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FRAMESTORE LIMITED(THE)

Company number 01972029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
09 Nov 2023 MR04 Satisfaction of charge 019720290010 in full
10 Oct 2023 MR05 All of the property or undertaking has been released from charge 019720290010
07 Oct 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
07 Nov 2022 AA Full accounts made up to 31 December 2021
30 Dec 2021 AA Full accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
21 Sep 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
27 Apr 2021 AA Full accounts made up to 31 March 2020
11 Feb 2021 MR01 Registration of charge 019720290011, created on 9 February 2021
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents / directors authorised to execute documents 24/07/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 March 2019
17 Apr 2019 MR04 Satisfaction of charge 5 in full
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
16 Oct 2018 AA Full accounts made up to 31 March 2018
04 Apr 2018 AD01 Registered office address changed from 9 Noel Street London W1F 8GH to 28 Chancery Lane London WC2A 1LB on 4 April 2018
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
04 Dec 2017 AA Full accounts made up to 31 March 2017
27 Jul 2017 MR01 Registration of charge 019720290010, created on 25 July 2017
27 Jul 2017 MR04 Satisfaction of charge 8 in full
27 Jul 2017 MR04 Satisfaction of charge 7 in full