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STUDIO GOBO LIMITED

Company number 08132590

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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)
02 Oct 2019 PSC05 Change of details for Keywords Uk Holdings Limited as a person with significant control on 20 August 2018
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
19 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
18 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
17 Jun 2019 AA01 Current accounting period extended from 31 December 2018 to 31 December 2019
31 Jan 2019 AD01 Registered office address changed from Unit 8 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 31 January 2019
31 Jan 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 December 2018
31 Jan 2019 PSC02 Notification of Keywords Uk Holdings Limited as a person with significant control on 17 August 2018
31 Jan 2019 PSC07 Cessation of Thomas Williams as a person with significant control on 17 August 2018
31 Jan 2019 PSC07 Cessation of Tony Paul Beckwith as a person with significant control on 17 August 2018
21 Dec 2018 AP01 Appointment of Mr Fulvio Sioli as a director on 17 August 2018
21 Dec 2018 AP01 Appointment of Mr David Joseph Broderick as a director on 17 August 2018
21 Dec 2018 AP01 Appointment of Mr Giacomo Duranti as a director on 17 August 2018
07 Dec 2018 MR01 Registration of charge 081325900001, created on 30 November 2018
07 Nov 2018 TM01 Termination of appointment of James Owen Daniel Callin as a director on 17 August 2018
07 Nov 2018 TM01 Termination of appointment of Paul John Ayliffe as a director on 17 August 2018
09 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share 26/07/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
04 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014