CARWOW STUDIO LIMITED

13018565
VERDE BUILDING 2ND FLOOR, VERDE BUILDING, 10 BRESSENDEN PLACE LONDON ENGLAND SW1E 5DH

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2024 accounts Annual Accounts 33 Buy now
28 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
22 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2024 mortgage Registration of a charge 15 Buy now
28 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2024 officers Termination of appointment of director (James Alexander Tye) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Thomas Anthony Swayne) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Benedict James Smith) 1 Buy now
26 Feb 2024 officers Appointment of director (Mr David Santoro) 2 Buy now
26 Feb 2024 officers Appointment of director (Mr John David Veichmanis) 2 Buy now
15 Feb 2024 capital Return of Allotment of shares 4 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 38 Buy now
07 Sep 2023 officers Change of particulars for director (Mr Benedict James Smith) 2 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Nicola Anne Bates) 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 54 Buy now
14 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
12 Aug 2022 officers Appointment of director (Mr Thomas Anthony Swayne) 2 Buy now
19 Jul 2022 officers Termination of appointment of director (Trevor Garry Finn) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Peter James Plumb) 1 Buy now
03 May 2022 officers Termination of appointment of director (Andrew Paul Oldham) 1 Buy now
18 Dec 2021 incorporation Memorandum Articles 39 Buy now
18 Dec 2021 resolution Resolution 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2021 officers Appointment of director (Nicola Anne Bates) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Richard James Kerr) 1 Buy now
07 Oct 2021 officers Appointment of director (Andrew Paul Oldham) 2 Buy now
07 Oct 2021 officers Appointment of director (Mr Trevor Garry Finn) 2 Buy now
07 Oct 2021 officers Appointment of director (Mr Peter James Plumb) 2 Buy now
07 Oct 2021 officers Appointment of director (Mr Benedict James Smith) 2 Buy now
30 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2021 capital Return of Allotment of shares 4 Buy now
22 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2021 incorporation Memorandum Articles 39 Buy now
20 Apr 2021 resolution Resolution 3 Buy now
08 Apr 2021 capital Return of Allotment of shares 3 Buy now
07 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Feb 2021 resolution Resolution 3 Buy now
29 Dec 2020 mortgage Registration of a charge 9 Buy now
15 Nov 2020 incorporation Incorporation Company 17 Buy now