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GEOMETA STUDIO LIMITED

Company number 08859119

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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)
03 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Nov 2024	SH19	Statement of capital on 22 November 2024 GBP 0.01	View PDF Statement of capital on 22 November 2024 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	CAP-SS	Solvency Statement dated 20/11/24	View PDF Solvency Statement dated 20/11/24 - link opens in a new window - 1 page (1 page)
22 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Nov 2024	AA	Total exemption full accounts made up to 14 November 2024	View PDF Total exemption full accounts made up to 14 November 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2024	AA01	Previous accounting period shortened from 31 March 2025 to 14 November 2024	View PDF Previous accounting period shortened from 31 March 2025 to 14 November 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RP04AP01	Second filing for the appointment of Mr Daniel Walters as a director	View PDF Second filing for the appointment of Mr Daniel Walters as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AD01	Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ to 128 Warwick Street Leamington Spa CV32 4QY on 15 January 2021	View PDF Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ to 128 Warwick Street Leamington Spa CV32 4QY on 15 January 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	SH02	Sub-division of shares on 12 August 2020	View PDF Sub-division of shares on 12 August 2020 - link opens in a new window - 6 pages (6 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 12/08/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 12/08/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC02	Notification of Geometa Limited as a person with significant control on 12 August 2020	View PDF Notification of Geometa Limited as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)

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GEOMETA STUDIO LIMITED

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