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FRIEND AND FRIENDS STUDIO LTD

Company number 11542118

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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)
31 May 2024 AA Micro company accounts made up to 31 August 2023
02 Oct 2023 AD01 Registered office address changed from 103 Rabble Studios, Bute Street Cardiff CF10 5AD Wales to 2 King Street Llandeilo SA19 6AA on 2 October 2023
10 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 31 August 2022
05 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
05 Sep 2022 CH01 Director's details changed for Mr Owen John Friend on 27 August 2022
05 Sep 2022 CH03 Secretary's details changed for Mr Owen John Friend on 5 September 2022
05 Sep 2022 PSC04 Change of details for Mr Owen John Friend as a person with significant control on 27 August 2022
04 Jul 2022 PSC04 Change of details for Mr Owen John Friend as a person with significant control on 4 July 2022
04 Jul 2022 CH01 Director's details changed for Mr Owen John Friend on 4 July 2022
18 Feb 2022 AD01 Registered office address changed from F16, Meanwhile House Cardiff Curran Embankment Cardiff CF10 5DY Wales to 103 Rabble Studios, Bute Street Cardiff CF10 5AD on 18 February 2022
01 Dec 2021 AA Micro company accounts made up to 31 August 2021
02 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
02 Sep 2021 AD01 Registered office address changed from Meanwhile House Cardiff Friend and Friends Studio, F16 Meanwhile House Cardiff, Curran Embankment Cardiff CF10 5DY Wales to F16, Meanwhile House Cardiff Curran Embankment Cardiff CF10 5DY on 2 September 2021
12 Apr 2021 AD01 Registered office address changed from Rabble Studio 103 Bute Street Cardiff CF10 5AD Wales to Meanwhile House Cardiff Friend and Friends Studio, F16 Meanwhile House Cardiff, Curran Embankment Cardiff CF10 5DY on 12 April 2021
18 Mar 2021 AA Micro company accounts made up to 31 August 2020
22 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
16 Mar 2020 AD01 Registered office address changed from 2 King Street Llandeilo SA19 6AA Wales to Rabble Studio 103 Bute Street Cardiff CF10 5AD on 16 March 2020
11 Dec 2019 AA Micro company accounts made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
29 Aug 2019 AD01 Registered office address changed from 3 Clydach Street Grangetown Cardiff CF11 7AE United Kingdom to 2 King Street Llandeilo SA19 6AA on 29 August 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-13
29 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-29
  • GBP 1