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KONSTRUCT STUDIOS LIMITED

Company number 09360047

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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)
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
  • GBP 30
20 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20
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
  • GBP 20