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 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2022
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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2023
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01 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
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01 Jul 2024 |
SH03 |
Purchase of own shares.
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31 Oct 2023 |
CS01 |
25/10/23 Statement of Capital gbp 3
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24
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25 Oct 2023 |
PSC05 |
Change of details for Studio 5 Holdings Ltd as a person with significant control on 25 May 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Fergus Shaun Mcclure on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr David John Beilby on 25 May 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from The Studio 5 City Limits, Danehill Lower Earley Reading Berkshire RG6 4UP to Suite 1, the Pavilion Holme Park Farm Lane Sonning Reading Berkshire RG4 6SX on 25 October 2023
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24
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25 Oct 2022 |
PSC02 |
Notification of Studio 5 Holdings Ltd as a person with significant control on 1 September 2022
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25 Oct 2022 |
PSC07 |
Cessation of David John Beilby as a person with significant control on 1 September 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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06 Feb 2020 |
PSC04 |
Change of details for Mr David John Beilby as a person with significant control on 6 February 2020
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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20 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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