UNCOMMON EXPERIENCE STUDIO LIMITED
Company number 13199299 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 20 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 6 pages | View document |
| 9 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 7 Aug 2025 | Director's details changed for Ms Natalie Clare Graeme on 2025-08-01 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Allan John Ross as a director on 2025-03-31 · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 27 Feb 2024 | Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to Unit H Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2024-02-27 · 1 page | View document |
| 7 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 7 Jan 2024 | PARENT_ACC · 33 pages | View document |
| 13 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 11 Oct 2023 | Secretary's details changed for Anna Mcarthur on 2023-10-11 · 1 page | View document |
| 2 Aug 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 2 Aug 2023 | Resolutions | View document |
| 24 Jul 2023 | Appointment of Anna Mcarthur as a secretary on 2023-07-11 · 2 pages | View document |
| 24 Jul 2023 | Appointment of Gaetan Marie Durocher as a director on 2023-07-11 · 2 pages | View document |
| 24 Jul 2023 | Appointment of Mr Allan John Ross as a director on 2023-07-11 · 2 pages | View document |
| 24 Jul 2023 | Appointment of Mr Alan Ralston Adamson as a director on 2023-07-11 · 2 pages | View document |
| 24 Jul 2023 | Registered office address changed from 154 Clerkenwell Road London EC1R 5AB United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2023-07-24 · 1 page | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Resolutions · 1 page | View document |
| 20 Jul 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 19 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-10 · 5 pages | View document |
| 12 May 2023 | Resolutions · 1 page | View document |
| 12 May 2023 | Resolutions | View document |
| 12 May 2023 | Resolutions | View document |
| 11 May 2023 | Cancellation of shares. Statement of capital on 2023-04-26 · 6 pages | View document |
| 4 May 2023 | Purchase of own shares. · 4 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-11 with updates · 6 pages | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 24 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 24 Nov 2022 | PARENT_ACC · 31 pages | View document |
| 24 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-04-20 · 4 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-10 · 4 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Memorandum and Articles of Association · 47 pages | View document |
| 28 Mar 2022 | Resolutions · 1 page | View document |
| 26 Mar 2022 | Sub-division of shares on 2022-03-10 · 6 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 12 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 | View document |