Companies House does not verify the accuracy of the information filed

ALLIANCE PHOTOGRAPHY STUDIOS LTD

Company number 13427431

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	SH02	Sub-division of shares on 13 November 2024	View PDF Sub-division of shares on 13 November 2024 - link opens in a new window - 6 pages (6 pages)
15 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC04	Change of details for Mr Wayne Anthony Williams as a person with significant control on 13 November 2024	View PDF Change of details for Mr Wayne Anthony Williams as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Miss Lucy Williams as a director on 13 November 2024	View PDF Appointment of Miss Lucy Williams as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mrs Jane Squires as a director on 13 November 2024	View PDF Appointment of Mrs Jane Squires as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	CH01	Director's details changed for Mr Wayne Anthony Williams on 12 December 2023	View PDF Director's details changed for Mr Wayne Anthony Williams on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AD01	Registered office address changed from 7 Hedge End Business Centre Botley Road Hedge End Hampshire SO30 2AU England to 8 Hedge End Business Centre Botley Road Hedge End Southampton Hampshire SO30 2AU on 13 December 2023	View PDF Registered office address changed from 7 Hedge End Business Centre Botley Road Hedge End Hampshire SO30 2AU England to 8 Hedge End Business Centre Botley Road Hedge End Southampton Hampshire SO30 2AU on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC04	Change of details for Mr Wayne Anthony Williams as a person with significant control on 12 December 2023	View PDF Change of details for Mr Wayne Anthony Williams as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-28 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-28 GBP 10,000 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

ALLIANCE PHOTOGRAPHY STUDIOS LTD

Filter by category