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DECODE STUDIOS LTD

Company number 06653550

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2023 DS01 Application to strike the company off the register
30 Mar 2023 AA Micro company accounts made up to 30 September 2022
16 Sep 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
25 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
25 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 23 July 2017
04 Oct 2021 AA Micro company accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
02 Oct 2019 AA Micro company accounts made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2022.
11 Jul 2017 CH01 Director's details changed for Daniel Stephen Brennan on 11 July 2017
11 Jul 2017 PSC04 Change of details for Daniel Stephen Brennan as a person with significant control on 11 July 2017
21 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
11 Feb 2017 SH08 Change of share class name or designation
23 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CS01 23/07/16 Statement of Capital gbp 100
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015