- Company Overview for KONSTRUCT STUDIOS LIMITED (09360047)
- Filing history for KONSTRUCT STUDIOS LIMITED (09360047)
- People for KONSTRUCT STUDIOS LIMITED (09360047)
- More for KONSTRUCT STUDIOS LIMITED (09360047)
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) |
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18 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Mar 2019 | DS01 | Application to strike the company off the register | |
13 Mar 2019 | AD01 | Registered office address changed from Unit 138, City Business Park Somerset Place Plymouth Devon PL3 4BB England to Suite 3, 91 Mayflower Street Plymouth PL1 1SB on 13 March 2019 | |
20 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with updates | |
14 Aug 2018 | CH01 | Director's details changed for Mr Stefan Paul Mountjoy on 14 August 2018 | |
14 Aug 2018 | CH01 | Director's details changed for Lee Penton on 14 August 2018 | |
14 Aug 2018 | CH01 | Director's details changed for Mr Stefan Paul Mountjoy on 14 August 2018 | |
14 Aug 2018 | AD01 | Registered office address changed from 66-68 Devonport Road Plymouth Devon PL3 4DF England to Unit 138, City Business Park Somerset Place Plymouth Devon PL3 4BB on 14 August 2018 | |
20 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
21 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
23 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Sep 2016 | TM01 | Termination of appointment of Jan Willem De Brauw as a director on 6 September 2016 | |
10 Aug 2016 | AD01 | Registered office address changed from 17 City Business Park Somerset Place Plymouth Devon PL3 4BB to 66-68 Devonport Road Plymouth Devon PL3 4DF on 10 August 2016 | |
10 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 19 December 2015
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20 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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20 Jan 2016 | AD01 | Registered office address changed from 26 Glanville Road Tavistock PL19 0EB to 17 City Business Park Somerset Place Plymouth Devon PL3 4BB on 20 January 2016 | |
01 Sep 2015 | CH01 | Director's details changed for Mr Jan De Brauw on 1 September 2015 | |
28 Apr 2015 | AP01 | Appointment of Mr Stefan Paul Mountjoy as a director on 28 April 2015 | |
18 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-18
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