DOPPELGANGER STUDIOS LIMITED

Company number 12693572 ·

Dissolved

44 filings

Date Filing
22 Apr 2025 First Gazette notice for voluntary strike-off View document
22 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
11 Apr 2025 Application to strike the company off the register · 3 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
16 Dec 2024 Previous accounting period shortened from 2024-11-30 to 2024-09-30 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Jun 2024 Confirmation statement made on 2024-06-23 with updates · 5 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
9 Oct 2023 Change of details for Mr Dai Bundey Davison as a person with significant control on 2023-09-28 · 2 pages View document
9 Oct 2023 Cessation of Joshua David Jefferies as a person with significant control on 2023-08-01 · 1 page View document
9 Oct 2023 Termination of appointment of Joshua David Jefferies as a secretary on 2023-08-01 · 1 page View document
9 Oct 2023 Director's details changed for Mr Dai Bundey Davison on 2023-09-28 · 2 pages View document
19 Sep 2023 Resolutions · 2 pages View document
19 Sep 2023 Resolutions View document
18 Sep 2023 Cancellation of shares. Statement of capital on 2023-08-01 · 4 pages View document
18 Sep 2023 Purchase of own shares. · 4 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-23 with updates · 5 pages View document
5 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
9 Mar 2023 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 24 High Street Axbridge Somerset BS24 2AF on 2023-03-09 · 1 page View document
12 Dec 2022 Change of details for Mr Dai Bundey Davison as a person with significant control on 2022-11-19 · 2 pages View document
12 Dec 2022 Director's details changed for Mr Dai Bundey Davison on 2022-11-19 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
16 Feb 2022 Resolutions View document
16 Feb 2022 Resolutions View document
16 Feb 2022 Resolutions View document
16 Feb 2022 Resolutions · 1 page View document
15 Feb 2022 Change of share class name or designation · 2 pages View document
15 Feb 2022 Memorandum and Articles of Association · 18 pages View document
10 Feb 2022 Termination of appointment of Joshua David Jefferies as a director on 2022-01-31 · 1 page View document
10 Feb 2022 Appointment of Mr Joshua David Jefferies as a secretary on 2022-01-28 · 2 pages View document
3 Feb 2022 Director's details changed for Mr Joshua David Jefferies on 2022-01-31 · 2 pages View document
3 Feb 2022 Change of details for Mr Joshua David Jefferies as a person with significant control on 2022-01-31 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Nov 2021 Change of details for Mr Dai Bundey Davison as a person with significant control on 2021-11-23 · 2 pages View document
23 Nov 2021 Change of details for Mr Joshua David Jefferies as a person with significant control on 2021-11-23 · 2 pages View document
23 Nov 2021 Change of details for Mr Benjamin John Mathew Leyland as a person with significant control on 2021-11-23 · 2 pages View document
23 Nov 2021 Director's details changed for Mr Dai Bundey Davison on 2021-11-23 · 2 pages View document
23 Nov 2021 Registered office address changed from 41 Wellesley Road London E17 8QX England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2021-11-23 · 1 page View document
23 Nov 2021 Director's details changed for Mr Benjamin John Mathew Leyland on 2021-11-23 · 2 pages View document
23 Nov 2021 Director's details changed for Mr Joshua David Jefferies on 2021-11-23 · 2 pages View document
5 Oct 2021 Current accounting period extended from 2021-06-30 to 2021-11-30 · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
24 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document