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KEN BRAY STUDIOS (NO.1) LTD

Company number 08046563

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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)
29 Jun 2016 AD01 Registered office address changed from 225 High Road London E18 2PB to 221 High Road London E18 2PB on 29 June 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 MR01 Registration of charge 080465630001, created on 19 November 2015
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2015 AD01 Registered office address changed from 221-223 High Road London E18 2PB to 225 High Road London E18 2PB on 12 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
15 May 2014 CH01 Director's details changed for Connor Smyth on 1 January 2014
26 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
24 Apr 2013 AD01 Registered office address changed from 223 High Road London E18 2PB England on 24 April 2013
24 Apr 2013 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 24 April 2013
28 Feb 2013 AP01 Appointment of Connor Smyth as a director
28 Feb 2013 TM01 Termination of appointment of Jonathan Bray as a director
26 Apr 2012 AP01 Appointment of Jonathan Bray as a director
26 Apr 2012 TM01 Termination of appointment of Jonathan Purdon as a director
26 Apr 2012 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
26 Apr 2012 NEWINC Incorporation