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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19 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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17 Oct 2024 |
PSC07 |
Cessation of Denise Walker as a person with significant control on 30 September 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Michael Robert Elms as a director on 1 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Denise Jean Walker as a director on 30 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Philip Stephen Coram as a director on 30 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Russell Simon Bravo as a director on 30 September 2024
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11 Oct 2024 |
PSC07 |
Cessation of Philip Stephen Coram as a person with significant control on 30 September 2024
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11 Oct 2024 |
PSC07 |
Cessation of Russell Simon Bravo as a person with significant control on 30 September 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr Philip Stephen Coram as a person with significant control on 18 June 2024
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28 Jun 2024 |
PSC01 |
Notification of Alan John Hare as a person with significant control on 18 June 2024
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28 Jun 2024 |
PSC01 |
Notification of Denise Walker as a person with significant control on 18 June 2024
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28 Jun 2024 |
PSC01 |
Notification of Russell Bravo as a person with significant control on 18 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Russell Simon Bravo on 18 June 2024
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28 Jun 2024 |
PSC01 |
Notification of Philip Stephen Coram as a person with significant control on 18 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Christian Publishing and Outreach as a person with significant control on 18 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Michael Robert Elms as a director on 18 June 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Feb 2024 |
AD01 |
Registered office address changed from Suite 1 Branbridges Industrial Estate Branbridges Road East Peckham Tonbridge TN12 5HF England to Maybridge 77 the Strand Goring-by-Sea Worthing BN12 6DR on 18 February 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jul 2023 |
CH01 |
Director's details changed for Mrs Denise Jean Walker on 3 July 2023
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21 Apr 2023 |
AP01 |
Appointment of Mrs Denise Jean Walker as a director on 13 April 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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26 Oct 2022 |
CERTNM |
Company name changed heritage studios LIMITED\certificate issued on 26/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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25 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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