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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26 Feb 2024 |
CH01 |
Director's details changed for Mr William Windham on 26 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mr James George Tuthill on 18 December 2023
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06 Feb 2024 |
AA |
Full accounts made up to 30 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Simon George Nicholls on 15 September 2022
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05 May 2023 |
AA |
Full accounts made up to 31 July 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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28 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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05 Apr 2022 |
PSC05 |
Change of details for Hebe Studio Ltd as a person with significant control on 13 December 2021
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02 Feb 2022 |
MR01 |
Registration of charge 050284980008, created on 27 January 2022
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02 Feb 2022 |
MR01 |
Registration of charge 050284980009, created on 27 January 2022
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20 Jan 2022 |
MR01 |
Registration of charge 050284980007, created on 13 January 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to The Old Malt House St. Johns Road Banbury Oxfordshire OX16 5HX on 13 December 2021
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17 Nov 2021 |
MR01 |
Registration of charge 050284980004, created on 13 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 050284980005, created on 13 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 050284980006, created on 13 November 2021
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05 Nov 2021 |
MR04 |
Satisfaction of charge 050284980001 in full
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02 Nov 2021 |
AR01 |
Annual return made up to 28 January 2007 with full list of shareholders
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02 Nov 2021 |
AR01 |
Annual return made up to 28 January 2006
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02 Nov 2021 |
AR01 |
Annual return made up to 28 January 2005 with full list of shareholders
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2004
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30 Jul 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 July 2021
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14 Jun 2021 |
PSC07 |
Cessation of William Windham as a person with significant control on 30 June 2016
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01 Jun 2021 |
CH03 |
Secretary's details changed for Mr William Windham on 1 June 2021
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