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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29 Aug 2024 |
TM01 |
Termination of appointment of Neil James Harrison as a director on 29 August 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Fourth Floor C/O Climb Online Ltd Fourth Floor, 2 Leman Street London United Kingdom E1 8FA United Kingdom to C/O Climb Online Ltd Fourth Floor, Aldgate Tower 2 Leman Street London E1 8FA on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Climb Online 30 Moorgate London EC2R 6PJ England to Fourth Floor C/O Climb Online Ltd Fourth Floor, 2 Leman Street London United Kingdom E1 8FA on 3 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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27 Jan 2023 |
TM01 |
Termination of appointment of Iain Paul Needham as a director on 27 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Cameron Mavers on 2 November 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Neil James Harrison on 2 November 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Richard Chambers on 2 November 2022
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05 Dec 2022 |
PSC05 |
Change of details for Xdna Interactive Limited as a person with significant control on 24 October 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 30 C/O Climb Online 30 Moorgate London EC2R 6PJ England to C/O Climb Online 30 Moorgate London EC2R 6PJ on 10 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from Ems House Marquis Business Centre Royston Road Baldock Hertfordshire SG7 6XL to 30 C/O Climb Online 30 Moorgate London EC2R 6PJ on 10 November 2022
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04 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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25 Oct 2022 |
CERTNM |
Company name changed fluid studios LIMITED\certificate issued on 25/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-24
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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19 Jul 2021 |
AP01 |
Appointment of Mr Iain Needham as a director on 19 July 2021
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09 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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19 Nov 2020 |
TM01 |
Termination of appointment of Alan Philip Trojanowski as a director on 3 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Greg Muir as a director on 3 November 2020
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19 Nov 2020 |
TM02 |
Termination of appointment of Alan Philip Trojanowski as a secretary on 3 November 2020
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19 Nov 2020 |
PSC02 |
Notification of Xdna Interactive Limited as a person with significant control on 3 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Alan Philip Trojanpwski as a person with significant control on 3 November 2020
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