BOMPAS & PARR STUDIO LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Cessation of Henry James Woodward Parr as a person with significant control on 2023-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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03/06/243 June 2024 Cessation of Samuel Henry Bompas as a person with significant control on 2023-03-31

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03/06/243 June 2024 Notification of Otten Schmidt Ltd. as a person with significant control on 2023-03-31

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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22/01/2422 January 2024 Registration of charge 096496910002, created on 2024-01-15

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18/01/2418 January 2024 Registration of charge 096496910001, created on 2024-01-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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13/06/2313 June 2023 Confirmation statement made on 2023-06-09 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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16/12/2016 December 2020 30/06/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 PREVSHO FROM 31/12/2020 TO 30/06/2020

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18/11/2018 November 2020 31/12/19 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/04/185 April 2018 30/06/17 UNAUDITED ABRIDGED

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BOMPAS

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY PARR

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 17 RUSHWORTH STREET LONDON SE1 0RB

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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23/06/1523 June 2015 DIRECTOR APPOINTED MR SAMUEL HENRY BOMPAS

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23/06/1523 June 2015 DIRECTOR APPOINTED MR HENRY JAMES WOODWARD PARR

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23/06/1523 June 2015 20/06/15 STATEMENT OF CAPITAL GBP 2

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20/06/1520 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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