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WARDPARK STUDIOS GP LIMITED

Company number 13318059

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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)
14 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	TM01	Termination of appointment of Kristopher Scott Anderson as a director on 30 June 2024	View PDF Termination of appointment of Kristopher Scott Anderson as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
11 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Lakeside Road Colnbrook by Pass Colnbrook Slough Berkshire SL3 0EL on 26 April 2022	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Lakeside Road Colnbrook by Pass Colnbrook Slough Berkshire SL3 0EL on 26 April 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP03	Appointment of Brent Iloulian as a secretary on 27 September 2021	View PDF Appointment of Brent Iloulian as a secretary on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Michael Hackman as a director on 27 September 2021	View PDF Appointment of Michael Hackman as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC01	Notification of Michael Hackman as a person with significant control on 27 September 2021	View PDF Notification of Michael Hackman as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Kristopher Scott Anderson as a director on 27 September 2021	View PDF Appointment of Kristopher Scott Anderson as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CERTNM	Company name changed hamsard 3641 LIMITED\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27	View PDF Company name changed hamsard 3641 LIMITED\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 27 September 2021	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	TM01	Termination of appointment of Jonathan James Jones as a director on 27 September 2021	View PDF Termination of appointment of Jonathan James Jones as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 27 September 2021	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 27 September 2021	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-07 GBP 1	View PDF Incorporation Statement of capital on 2021-04-07 GBP 1 - link opens in a new window - 35 pages (35 pages)

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WARDPARK STUDIOS GP LIMITED

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