UNDERSTUDY LIMITED

Company number 08641225 ·

Active

75 filings

Date Filing
18 Aug 2026 Group of companies' accounts made up to 2025-12-28 · 35 pages View document
10 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
29 Jul 2026 Director's details changed for Mr Gordon James Ker on 2024-05-01 · 2 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-07 with updates · 8 pages View document
13 Aug 2025 Group of companies' accounts made up to 2024-12-29 · 39 pages View document
30 Dec 2024 Resolutions · 4 pages View document
27 Dec 2024 Change of share class name or designation · 2 pages View document
24 Dec 2024 Particulars of variation of rights attached to shares · 2 pages View document
22 Nov 2024 Resolutions · 3 pages View document
22 Nov 2024 Memorandum and Articles of Association · 58 pages View document
22 Nov 2024 Resolutions · 3 pages View document
15 Nov 2024 Change of share class name or designation · 2 pages View document
14 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
14 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
14 Nov 2024 Change of share class name or designation · 2 pages View document
12 Nov 2024 Cessation of David Patrick Roberts as a person with significant control on 2024-10-26 · 1 page View document
12 Nov 2024 Cessation of Gordon James Ker as a person with significant control on 2024-10-26 · 1 page View document
12 Nov 2024 Notification of Bgf Investment Management Limited as a person with significant control on 2024-10-26 · 2 pages View document
12 Nov 2024 Appointment of Mr Christopher Alan Morgan as a director on 2024-10-26 · 2 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
12 Aug 2024 Group of companies' accounts made up to 2023-12-31 · 37 pages View document
7 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
14 May 2024 Amended total exemption full accounts made up to 2022-12-31 · 10 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 · 10 pages View document
4 Sep 2023 Director's details changed for Alex Mclaughlan on 2023-09-03 · 2 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-07 with updates · 5 pages View document
3 Mar 2023 Resolutions · 1 page View document
3 Mar 2023 Resolutions View document
3 Mar 2023 Memorandum and Articles of Association · 29 pages View document
3 Mar 2023 Resolutions · 1 page View document
20 Feb 2023 Resolutions · 1 page View document
20 Feb 2023 Resolutions View document
26 Jan 2023 Registered office address changed from 24-25 Great Windmill Street London W1D 7LG to 13-14 Dean Street London W1D 3RS on 2023-01-26 · 1 page View document
27 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
27 Sep 2022 Registration of charge 086412250005, created on 2022-09-08 · 16 pages View document
14 Sep 2022 Satisfaction of charge 086412250002 in full · 4 pages View document
14 Sep 2022 Satisfaction of charge 086412250003 in full · 4 pages View document
14 Sep 2022 Satisfaction of charge 086412250001 in full · 4 pages View document
14 Sep 2022 Satisfaction of charge 086412250004 in full · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Feb 2019 VARYING SHARE RIGHTS AND NAMES View document
14 Feb 2019 04/02/19 STATEMENT OF CAPITAL GBP 2880.87 View document
2 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Oct 2018 DIRECTOR APPOINTED ALEX MCLAUGHLAN View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
5 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATRICK ROBERTS View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
18 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086412250004 View document
18 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086412250002 View document
18 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086412250003 View document
14 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086412250001 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
13 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jan 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015 View document
11 Sep 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Jan 2015 09/01/15 STATEMENT OF CAPITAL GBP 2785.00 View document
28 Jan 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 24-25 GREAT WINDMILL STREET LONDON W1T 2JH View document
28 Jan 2015 Registered office address changed from , 24-25 Great Windmill Street, London, W1T 2JH to 72-74 Dean Street London W1D 3SG on 2015-01-28 · 2 pages View document
12 Dec 2014 DIRECTOR APPOINTED DAVID PATRICK ROBERTS View document
11 Dec 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 5 THURLOE SQUARE LONDON SW7 2TA View document
11 Dec 2014 Registered office address changed from , 5 Thurloe Square, London, SW7 2TA to 72-74 Dean Street London W1D 3SG on 2014-12-11 · 2 pages View document
11 Dec 2014 03/11/14 STATEMENT OF CAPITAL GBP 2085.00 View document
11 Dec 2014 DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL View document
11 Dec 2014 SUB-DIVISION 21/10/2014 View document
11 Dec 2014 30/10/2014 View document
29 Oct 2014 21/10/14 STATEMENT OF CAPITAL GBP 1035.00 View document
29 Oct 2014 SHARE SUB DIVISION 21/10/2014 View document
29 Oct 2014 SUB-DIVISION 21/10/14 View document
20 Oct 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
7 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document