UNDERSTUDY 1 LIMITED

Company number 13091340 ·

Active

30 filings

Date Filing
20 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-28 · 7 pages View document
20 Aug 2026 PARENT_ACC · 35 pages View document
20 Aug 2026 AGREEMENT2 · 1 page View document
20 Aug 2026 GUARANTEE2 · 3 pages View document
29 Jul 2026 Director's details changed for Mr Gordon Ker on 2024-05-01 · 2 pages View document
6 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
5 Feb 2026 Change of details for Understudy Limited as a person with significant control on 2024-09-27 · 2 pages View document
22 Jan 2026 Certificate of change of name · 3 pages View document
17 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-29 · 8 pages View document
17 Oct 2025 AGREEMENT2 · 1 page View document
17 Oct 2025 GUARANTEE2 · 3 pages View document
17 Oct 2025 PARENT_ACC · 39 pages View document
22 Sep 2025 PARENT_ACC · 39 pages View document
23 Jun 2025 Memorandum and Articles of Association · 27 pages View document
23 Jun 2025 Resolutions · 2 pages View document
16 Jun 2025 Registration of charge 130913400001, created on 2025-06-13 · 19 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
27 Sep 2024 Registered office address changed from 13-14 Dean Street London W1D 3RS England to 72-74 Dean Street London W1D 3SG on 2024-09-27 · 1 page View document
5 Aug 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
6 Mar 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
1 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
26 Jan 2023 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
26 Jan 2023 Registered office address changed from 24-25 Great Windmill Street London W1D 7LG United Kingdom to 13-14 Dean Street London W1D 3RS on 2023-01-26 · 1 page View document
5 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
27 Oct 2022 Certificate of change of name · 3 pages View document
18 Feb 2022 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document