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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12 May 2021 |
MR04 |
Satisfaction of charge 050284980002 in full
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12 May 2021 |
MR04 |
Satisfaction of charge 050284980003 in full
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15 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Aug 2019 |
MR01 |
Registration of charge 050284980003, created on 27 August 2019
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05 Mar 2019 |
PSC05 |
Change of details for Hebe Studio Ltd as a person with significant control on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr James George Tuthill on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Johannes Alexander Paulus Paul on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Simon George Nicholls on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr William Windham on 5 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Mr William Windham as a person with significant control on 5 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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13 Feb 2019 |
AD01 |
Registered office address changed from Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 13 February 2019
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Oct 2018 |
AD01 |
Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP United Kingdom to Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 19 October 2018
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29 Mar 2018 |
MR01 |
Registration of charge 050284980002, created on 29 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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09 Feb 2018 |
PSC04 |
Change of details for Mr William Wyndham as a person with significant control on 30 June 2016
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08 Feb 2018 |
PSC02 |
Notification of Hebe Studio Ltd as a person with significant control on 6 April 2016
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07 Feb 2018 |
AD01 |
Registered office address changed from C/O C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Buckinghamshire MK2 2EZ to Prospect House 58 Queens Road Reading Berkshire RG1 4RP on 7 February 2018
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03 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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28 Feb 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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30 Jan 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 January 2016
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