HATLESS STUDIOS LTD

Company Documents

DateDescription
12/05/2512 May 2025 Registered office address changed from Innovation Center Rennes Drive Exeter Devon EX4 4RN United Kingdom to 53 Fore Street Ivybridge Devon PL21 9AE on 2025-05-12

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19/03/2519 March 2025 Statement of affairs

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19/03/2519 March 2025 Appointment of a voluntary liquidator

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13/03/2513 March 2025 Resolutions

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03/07/233 July 2023 Micro company accounts made up to 2023-03-31

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29/06/2329 June 2023 Notification of Abigail Orla Lilley as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Appointment of Ms Abigail Orla Lilley as a director on 2023-06-29

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29/06/2329 June 2023 Director's details changed for Mr Christopher Simon Chapman Phippen on 2023-06-29

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29/06/2329 June 2023 Director's details changed for Ms Abigail Orla Lilley on 2023-06-29

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29/06/2329 June 2023 Director's details changed for Mr Louis Harvey Evans on 2023-06-29

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29/06/2329 June 2023 Director's details changed for Mr Alexandre James Tunstall on 2023-06-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-07 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Registration of charge 118709520001, created on 2021-12-15

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29/11/2129 November 2021 Change of details for Mr Christopher Simon Chapman Phippen as a person with significant control on 2021-09-08

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19/07/2119 July 2021 Withdrawal of a person with significant control statement on 2021-07-19

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19/07/2119 July 2021 Notification of Christopher Simon Chapman Phippen as a person with significant control on 2021-07-01

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Appointment of Mr Louis Harvey Evans as a director on 2021-06-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHMOND-WOOD

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24/06/1924 June 2019 APPOINTMENT TERMINATED, SECRETARY JAY HALLER

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08/03/198 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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