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MEMORY STUDIO LIMITED

Company number 13483706

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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)
20 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	PSC04	Change of details for Mr Samuel Grant Diss as a person with significant control on 11 May 2024	View PDF Change of details for Mr Samuel Grant Diss as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC04	Change of details for Ms Steffi Margaret Holtz as a person with significant control on 11 May 2024	View PDF Change of details for Ms Steffi Margaret Holtz as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC04	Change of details for Mr Samuel Grant Diss as a person with significant control on 11 May 2024	View PDF Change of details for Mr Samuel Grant Diss as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH01	Director's details changed for Ms Steffi Margaret Holtz on 11 May 2024	View PDF Director's details changed for Ms Steffi Margaret Holtz on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC04	Change of details for Ms Steffi Margaret Holtz as a person with significant control on 11 May 2024	View PDF Change of details for Ms Steffi Margaret Holtz as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH01	Director's details changed for Mr Samuel Grant Diss on 11 May 2024	View PDF Director's details changed for Mr Samuel Grant Diss on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	CH01	Director's details changed for Ms Steffi Margaret Holtz on 30 January 2024	View PDF Director's details changed for Ms Steffi Margaret Holtz on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Mr Samuel Grant Diss on 30 January 2024	View PDF Director's details changed for Mr Samuel Grant Diss on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 January 2024	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 January 2024 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 11 May 2022	View PDF Second filing of Confirmation Statement dated 11 May 2022 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CH01	Director's details changed for Mr Samuel Grant Diss on 8 August 2022	View PDF Director's details changed for Mr Samuel Grant Diss on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Ms Steffi Margaret Holtz as a person with significant control on 8 August 2022	View PDF Change of details for Ms Steffi Margaret Holtz as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Ms Steffi Margaret Holtz on 8 August 2022	View PDF Director's details changed for Ms Steffi Margaret Holtz on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Mr Samuel Grant Diss as a person with significant control on 8 August 2022	View PDF Change of details for Mr Samuel Grant Diss as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023.	View PDF Confirmation statement made on 11 May 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023. - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 27 Mortimer Street London W1T 3BL on 1 September 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 27 Mortimer Street London W1T 3BL on 1 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-29 GBP 4	View PDF Incorporation Statement of capital on 2021-06-29 GBP 4 - link opens in a new window - 31 pages (31 pages)

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MEMORY STUDIO LIMITED

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