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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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Fergus Shaun Mcclure on 25 May 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr David John Beilby on 25 May 2023
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03 Oct 2023 |
PSC07 |
Cessation of David John Beilby as a person with significant control on 15 September 2023
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03 Oct 2023 |
PSC02 |
Notification of Studio 5 Holding Ltd as a person with significant control on 15 September 2023
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03 Oct 2023 |
AD02 |
Register inspection address has been changed from Unit 5 City Limits Danehill Reading Berkshire RG6 4UP United Kingdom to The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX
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25 May 2023 |
AD01 |
Registered office address changed from The Studio 5 City Limits, Danehill Lower Earley Reading RG6 4UP to Suite 1, the Pavilion Holme Park Farm Lane Sonning Reading Berkshire RG4 6SX on 25 May 2023
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17 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
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15 Sep 2022 |
SH03 |
Purchase of own shares.
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
R: section 177 of the companies act 2006/company business 02/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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