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INVINCIBLES STUDIO LTD

Company number 05271374

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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)
04 Sep 2018 MR01 Registration of charge 052713740006, created on 16 August 2018
07 Aug 2018 MR04 Satisfaction of charge 052713740003 in full
12 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jan 2018 MR01 Registration of charge 052713740005, created on 22 December 2017
14 Dec 2017 MR04 Satisfaction of charge 052713740002 in full
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
28 Jul 2017 MR01 Registration of charge 052713740004, created on 14 July 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
16 May 2017 AA01 Previous accounting period shortened from 2 June 2017 to 31 October 2016
25 Feb 2017 MR01 Registration of charge 052713740003, created on 7 February 2017
03 Jan 2017 MR01 Registration of charge 052713740002, created on 28 December 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 2 June 2016
28 Jun 2016 AA01 Previous accounting period shortened from 31 August 2016 to 2 June 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 347.20
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
23 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
05 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 306
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 306.00
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2015 AP01 Appointment of Mr Nicholas Charles Wheelwright as a director on 11 November 2014
05 Feb 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 December 2014
03 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014