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HEED STUDIO LTD

Company number 10495105

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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 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
05 Jul 2024 AA Micro company accounts made up to 30 November 2023
08 Jan 2024 CS01 Confirmation statement made on 23 November 2023 with no updates
08 Jun 2023 AA Micro company accounts made up to 30 November 2022
27 Apr 2023 AD01 Registered office address changed from 52 Kingsgate Road Kingston upon Thames KT2 5AA England to Unit 11 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ on 27 April 2023
05 Jan 2023 CS01 Confirmation statement made on 23 November 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 30 November 2021
29 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with no updates
18 Sep 2021 AA Micro company accounts made up to 30 November 2020
11 Feb 2021 AD01 Registered office address changed from Unit 5 Drummond Place Twickenham TW1 1JN United Kingdom to 52 Kingsgate Road Kingston upon Thames KT2 5AA on 11 February 2021
29 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 November 2019
06 Jan 2020 CS01 Confirmation statement made on 23 November 2019 with updates
06 Jan 2020 PSC01 Notification of Lee Epstein as a person with significant control on 1 November 2019
06 Jan 2020 PSC01 Notification of Marcus Allard as a person with significant control on 1 November 2019
06 Jan 2020 PSC01 Notification of Gerard Sauer as a person with significant control on 1 November 2019
03 Jan 2020 PSC07 Cessation of Ets Design Ltd as a person with significant control on 19 November 2019
25 Nov 2019 SH06 Cancellation of shares. Statement of capital on 19 November 2019
  • GBP 85.00
25 Nov 2019 SH03 Purchase of own shares.
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 150
24 Jul 2019 SH06 Cancellation of shares. Statement of capital on 29 May 2019
  • GBP 75.00
24 Jul 2019 SH03 Purchase of own shares.
11 Jul 2019 AA Micro company accounts made up to 30 November 2018
24 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates