Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2020 |
PSC05 |
Change of details for Bti Studios (Uk) Limited as a person with significant control on 20 May 2020
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05 Aug 2020 |
PSC05 |
Change of details for Bti Studios (Uk) Limited as a person with significant control on 14 May 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-12
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01 Jun 2020 |
AP01 |
Appointment of Maria Slomkowska as a director on 14 May 2020
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30 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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28 May 2020 |
AP01 |
Appointment of Seung Hee Yoo as a director on 14 May 2020
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20 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-14
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16 Jan 2020 |
AP01 |
Appointment of Mr Andrew Philip Alden Court as a director on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Shaun Gregory on 16 January 2020
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16 Jan 2020 |
TM02 |
Termination of appointment of Carl Henrik Manfred Wikren as a secretary on 14 October 2019
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16 Jan 2020 |
TM01 |
Termination of appointment of Carl Henrik Manfred Wikren as a director on 14 October 2019
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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25 Oct 2018 |
TM01 |
Termination of appointment of Björn Lifvergren as a director on 1 October 2018
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25 Oct 2018 |
AP01 |
Appointment of Mr Shaun Gregory as a director on 1 October 2018
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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14 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with updates
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08 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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10 Aug 2016 |
CS01 |
Confirmation statement made on 14 July 2016 with updates
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07 Jul 2016 |
CH01 |
Director's details changed for Henrik Wikren on 23 September 2013
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07 Jul 2016 |
CH03 |
Secretary's details changed for Henrik Wikren on 23 September 2013
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