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NEW MATERIAL STUDIO LTD

Company number 14847657

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Company Results (links open in a new window)
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)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
10 Jul 2025 CH01 Director's details changed for Julian Aaron Abentheuer on 10 July 2025
View PDF Director's details changed for Julian Aaron Abentheuer on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 AD01 Registered office address changed from 57 Fitzroy Road Flat 2 London NW1 8TP United Kingdom to 3 Coldbath Square London EC1R 5HL on 10 July 2025
View PDF Registered office address changed from 57 Fitzroy Road Flat 2 London NW1 8TP United Kingdom to 3 Coldbath Square London EC1R 5HL on 10 July 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 CH01 Director's details changed for Gabriel Thomas Mitchell on 10 July 2025
View PDF Director's details changed for Gabriel Thomas Mitchell on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 CS01 Confirmation statement made on 23 April 2025 with updates
View PDF Confirmation statement made on 23 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2025 CERTNM Company name changed fieldday technologies LIMITED\certificate issued on 27/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-27
View PDF Company name changed fieldday technologies LIMITED\certificate issued on 27/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-27
- link opens in a new window - 3 pages (3 pages)
04 Nov 2024 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 57 Fitzroy Road Flat 2 London NW1 8TP on 4 November 2024
View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 57 Fitzroy Road Flat 2 London NW1 8TP on 4 November 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
22 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024 CH01 Director's details changed for Gabriel Thomas Mitchell on 8 May 2024
View PDF Director's details changed for Gabriel Thomas Mitchell on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 March 2024
View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-05-04
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-05-04
  • GBP 100
- link opens in a new window - 16 pages (16 pages)