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USHOOT STUDIOS LIMITED

Company number 06407818

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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)
13 May 2015	CERTNM	Company name changed clarity business management LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12	View PDF Company name changed clarity business management LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12 - link opens in a new window - 3 pages (3 pages)
28 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-28 GBP 100	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
27 May 2009	288b	Appointment terminated secretary charles fowler	View PDF Appointment terminated secretary charles fowler - link opens in a new window - 1 page (1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from orchard house, park lane reigate surrey RH2 8JX	View PDF Registered office changed on 07/04/2009 from orchard house, park lane reigate surrey RH2 8JX - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	CERTNM	Company name changed clarity interim management LIMITED\certificate issued on 04/04/08	View PDF Company name changed clarity interim management LIMITED\certificate issued on 04/04/08 - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Nov 2007	225	Accounting reference date shortened from 31/10/08 to 30/09/08	View PDF Accounting reference date shortened from 31/10/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
24 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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