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EPISODE TWO LTD

Company number 02903218

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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)
05 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
26 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
21 Dec 2023 CH01 Director's details changed for Mr Mark Stubbington on 21 December 2023
27 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
13 Oct 2022 CH01 Director's details changed for Mr Andrew Nicholas Mark Stroud on 13 October 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
30 Mar 2022 CERTNM Company name changed design activity LIMITED\certificate issued on 30/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
11 May 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
16 Apr 2021 CH01 Director's details changed for Mr Andrew Nicholas Mark Stroud on 20 March 2021
16 Apr 2021 TM02 Termination of appointment of Margaret Elizabeth Stroud as a secretary on 12 September 2018
11 May 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
12 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with updates
20 Nov 2018 SH08 Change of share class name or designation
20 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 TM01 Termination of appointment of Margaret Elizabeth Stroud as a director on 12 September 2018
14 Sep 2018 PSC02 Notification of Design Activity Holdings Limited as a person with significant control on 12 September 2018
14 Sep 2018 PSC07 Cessation of Andrew Nicholas Mark Stroud as a person with significant control on 11 September 2018
13 Sep 2018 AP01 Appointment of Mr Mark Stubbington as a director on 12 September 2018