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100CGI STUDIO LTD

Company number 12363951

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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)
01 Apr 2024	AD01	Registered office address changed from 33 Liddell Way Ascot SL5 9UT England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 1 April 2024	View PDF Registered office address changed from 33 Liddell Way Ascot SL5 9UT England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 1 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CH01	Director's details changed for Mrs Elena Shibanova on 7 March 2024	View PDF Director's details changed for Mrs Elena Shibanova on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CERTNM	Company name changed easyrender LIMITED\certificate issued on 18/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15	View PDF Company name changed easyrender LIMITED\certificate issued on 18/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AD01	Registered office address changed from Royal Westminster Lodge 3 Elverton Street Flat 10 London SW1P 2QW England to 33 Liddell Way Ascot SL5 9UT on 18 March 2024	View PDF Registered office address changed from Royal Westminster Lodge 3 Elverton Street Flat 10 London SW1P 2QW England to 33 Liddell Way Ascot SL5 9UT on 18 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	PSC04	Change of details for Mrs Elena Shibanova as a person with significant control on 1 December 2022	View PDF Change of details for Mrs Elena Shibanova as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CH01	Director's details changed for Mrs Elena Shibanova on 1 December 2022	View PDF Director's details changed for Mrs Elena Shibanova on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AD01	Registered office address changed from 47 Guildford Road Olympian Heights Woking GU22 7RN England to Royal Westminster Lodge 3 Elverton Street Flat 10 London SW1P 2QW on 5 December 2022	View PDF Registered office address changed from 47 Guildford Road Olympian Heights Woking GU22 7RN England to Royal Westminster Lodge 3 Elverton Street Flat 10 London SW1P 2QW on 5 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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