UNSOLVED STUDIOS LIMITED
Company number 10381516 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Current accounting period shortened from 2025-06-30 to 2025-01-05 · 1 page | View document |
| 7 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Aug 2025 | Removal of liquidator by court order · 14 pages | View document |
| 16 May 2025 | Resolutions · 2 pages | View document |
| 4 Mar 2025 | Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 14 Bonhill Street London EC2A 4BX on 2025-03-04 · 3 pages | View document |
| 21 Jan 2025 | Declaration of solvency · 5 pages | View document |
| 16 Jan 2025 | Resolutions · 1 page | View document |
| 16 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Dec 2024 | Director's details changed for Mr Shibraar Hussain on 2024-06-19 · 2 pages | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 7 Aug 2024 | Change of details for Mr Adam Edward Colin Lowe as a person with significant control on 2024-08-07 · 2 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Adam Edward Colin Lowe on 2024-08-07 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Director's details changed for Mr Adam Edward Colin Lowe on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Change of details for Mr Shibraar Hussain as a person with significant control on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Change of details for Mr Adam Edward Colin Lowe as a person with significant control on 2024-06-19 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 17 Jul 2023 | Satisfaction of charge 103815160002 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Shibraar Hussain on 2022-08-30 · 2 pages | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 6 Apr 2022 | Termination of appointment of Alvaro Alvarez Del Rio as a director on 2022-04-01 · 1 page | View document |
| 6 Apr 2022 | Appointment of Ms Marielle Ednalino as a director on 2022-04-01 · 2 pages | View document |
| 31 Mar 2022 | Change of name notice · 2 pages | View document |
| 31 Mar 2022 | Certificate of change of name · 2 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 9 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-07 · 5 pages | View document |
| 16 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Resolutions · 2 pages | View document |
| 16 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 9 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2021 | PSC'S CHANGE OF PARTICULARS / MR ADAM EDWARD COLIN LOWE / 30/04/2021 | View document |
| 13 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD COLIN LOWE / 30/04/2021 | View document |
| 16 Feb 2021 | 05/02/21 STATEMENT OF CAPITAL GBP 18.63 | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | View document |
| 11 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR SHIBRAAR HUSSAIN / 08/02/2021 | View document |
| 11 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIBRAAR HUSSAIN / 08/02/2021 | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD COLIN LOWE / 01/06/2020 | View document |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM EDWARD COLIN LOWE / 01/06/2020 | View document |
| 30 Apr 2020 | ADOPT ARTICLES 12/12/2019 | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 18.58234 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 17 Jan 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 17.73091 | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTEO VALLONE | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR ALVARO ALVAREZ DEL RIO | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 2 Aug 2019 | SECOND FILED SH01 - 21/11/18 STATEMENT OF CAPITAL GBP 14.32521 | View document |
| 2 Aug 2019 | SECOND FILED SH01 - 29/11/18 STATEMENT OF CAPITAL GBP 15.17664 | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM EDWARD COLIN LOWE / 07/05/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD COLIN LOWE / 07/05/2019 | View document |
| 5 Apr 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM UNIT 2.01 TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ UNITED KINGDOM | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIBRAAR HUSSAIN / 27/02/2019 | View document |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR SHIBRAAR HUSSAIN / 27/02/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BRUNICKI / 08/01/2019 | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO VALLONE / 08/01/2019 | View document |
| 4 Jan 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 17.02849 | View document |
| 4 Jan 2019 | 21/11/18 STATEMENT OF CAPITAL GBP 16.17706 | View document |
| 31 Dec 2018 | ADOPT ARTICLES 21/11/2018 | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MR ALEX BRUNICKI | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR MATTEO VALLONE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIBRAAR HUSSAIN / 24/09/2018 | View document |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM EDWARD COLIN LOWE / 24/09/2018 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD COLIN LOWE / 24/09/2018 | View document |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR SHIBRAAR HUSSAIN / 24/09/2018 | View document |
| 3 Jul 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 10.74075 | View document |
| 3 Jul 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 1296293 | View document |
| 3 Jul 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 1148145 | View document |
| 2 Jul 2018 | ADOPT ARTICLES 25/05/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIBRAAR HUSSAIN / 26/06/2018 | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 16 GARMAN CLOSE BIRMINGHAM B43 6NB ENGLAND | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM · UNITE2.01, TEA BUILDING 56 SHOREDITCH HIGH STREET · LONDON · E1 6JJ · UNITED KINGDOM | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM · UNITE2.01 TEA BUILDING 56 SHOREDITCH HIGH STREET · LONDON · E1 6JJ · UNITED KINGDOM | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD COLIN LOWE / 26/06/2018 | View document |
| 26 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM EDWARD COLIN LOWE / 26/06/2018 | View document |
| 26 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR SHIBRAAR HUSSAIN / 26/06/2018 | View document |
| 19 Jun 2018 | SUB-DIVISION 19/04/18 | View document |
| 13 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND | View document |
| 12 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Oct 2017 | COMPANY NAME CHANGED FOOLS&GENIUSES LTD CERTIFICATE ISSUED ON 05/10/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD COLIN LOWE / 18/09/2017 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIBRAAR HUSSAIN / 01/07/2017 | View document |
| 29 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM EDWARD COLIN LOWE / 17/09/2016 | View document |
| 29 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR SHIBRAAR HUSSAIN / 01/07/2017 | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND | View document |
| 17 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |