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KINGDOM CREATIVE STUDIOS LIMITED

Company number 04497472

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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)
11 May 2016 SH02 Sub-division of shares on 7 April 2016
11 May 2016 SH02 Sub-division of shares on 7 April 2016
06 May 2016 SH10 Particulars of variation of rights attached to shares
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015 CH01 Director's details changed for Mr Simon Mark Harrison on 1 July 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jan 2015 SH10 Particulars of variation of rights attached to shares
22 Jan 2015 SH08 Change of share class name or designation
02 Jan 2015 AD01 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to The Barn, Waterloo Farm Courtyard Stotfold Road Arlesey Bedfordshire SG15 6XP on 2 January 2015
08 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
14 Apr 2014 CERTNM Company name changed circuit pro LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-02-24
14 Apr 2014 CONNOT Change of name notice
23 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 90
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Apr 2013 CH01 Director's details changed for Mr Simon Mark Harrison on 14 March 2013
04 Apr 2013 AD01 Registered office address changed from 11 High Street Baldock Herts SG7 6AZ on 4 April 2013
01 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010