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BREATHE STUDIOS LTD

Company number 09645299

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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)
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	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)
25 Feb 2021	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)
05 Aug 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	CH01	Director's details changed for Mr David Eric John Pearce Edwards on 11 July 2019	View PDF Director's details changed for Mr David Eric John Pearce Edwards on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC04	Change of details for Mr David Edwards as a person with significant control on 6 February 2018	View PDF Change of details for Mr David Edwards as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	AD01	Registered office address changed from Hunters Mill Hill Frensham Farnham Surrey GU10 3EB to 9 Critchmere Lane Critchmere Lane Haslemere GU27 1PR on 27 June 2018	View PDF Registered office address changed from Hunters Mill Hill Frensham Farnham Surrey GU10 3EB to 9 Critchmere Lane Critchmere Lane Haslemere GU27 1PR on 27 June 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	TM01	Termination of appointment of John Arthur Cann as a director on 1 August 2017	View PDF Termination of appointment of John Arthur Cann as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	PSC01	Notification of David Edwards as a person with significant control on 6 April 2016	View PDF Notification of David Edwards as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 850	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 850 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 800	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 800 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 600	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 600 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 475.00	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 475.00 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 301	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 301 - link opens in a new window - 4 pages (4 pages)
15 Nov 2015	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	View PDF Current accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AD01	Registered office address changed from Hunters Mill Lane Frensham Farnham Surrey GU10 3EB to Hunters Mill Hill Frensham Farnham Surrey GU10 3EB on 20 August 2015	View PDF Registered office address changed from Hunters Mill Lane Frensham Farnham Surrey GU10 3EB to Hunters Mill Hill Frensham Farnham Surrey GU10 3EB on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AD01	Registered office address changed from Hunters Hunters Frensham Farnham GU10 3EB United Kingdom to Hunters Mill Hill Frensham Farnham Surrey GU10 3EB on 20 August 2015	View PDF Registered office address changed from Hunters Hunters Frensham Farnham GU10 3EB United Kingdom to Hunters Mill Hill Frensham Farnham Surrey GU10 3EB on 20 August 2015 - link opens in a new window - 2 pages (2 pages)

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