HEBE STUDIO LTD
Company number 04266104 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 17 Mar 2026 | Full accounts made up to 2025-07-27 · 22 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 3 Mar 2025 | Full accounts made up to 2024-07-28 · 24 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr William Windham on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr James George Tuthill on 2023-12-18 · 2 pages | View document |
| 6 Feb 2024 | Full accounts made up to 2023-07-30 · 25 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 7 Jul 2023 | Director's details changed for Mr Simon George Nicholls on 2022-09-15 · 2 pages | View document |
| 5 May 2023 | Full accounts made up to 2022-07-31 · 23 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-08-07 with updates · 5 pages | View document |
| 2 Feb 2022 | Registration of charge 042661040005, created on 2022-01-27 · 16 pages | View document |
| 13 Dec 2021 | Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to The Old Malt House St. Johns Road Banbury Oxfordshire OX16 5HX on 2021-12-13 · 1 page | View document |
| 25 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Notification of Leia Bidco Ltd as a person with significant control on 2021-11-13 · 2 pages | View document |
| 17 Nov 2021 | Registration of charge 042661040004, created on 2021-11-13 · 57 pages | View document |
| 15 Nov 2021 | Registration of charge 042661040003, created on 2021-11-13 · 57 pages | View document |
| 15 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-11 · 4 pages | View document |
| 15 Nov 2021 | Registration of charge 042661040002, created on 2021-11-13 · 59 pages | View document |
| 12 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-11 · 3 pages | View document |
| 5 Nov 2021 | Satisfaction of charge 042661040001 in full · 1 page | View document |
| 30 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Oct 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions · 2 pages | View document |
| 30 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Current accounting period extended from 2021-01-31 to 2021-07-31 · 1 page | View document |
| 15 Jun 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Jun 2021 | Cessation of William Windham as a person with significant control on 2016-04-06 · 1 page | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 4 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 5 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GEORGE TUTHILL / 05/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE NICHOLLS / 05/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ALEXANDER PAULUS PAUL / 05/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE TUTHILL / 05/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WINDHAM / 05/03/2019 | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM WINDHAM / 05/03/2019 | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM R+ 2 BLAGRAVE STREET READING BERKSHIRE RG1 1AZ UNITED KINGDOM | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM MOORE STEPHENS R+ 2 BLAGRAVE STREET READING BERKSHIRE RG1 1AZ UNITED KINGDOM | View document |
| 5 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP UNITED KINGDOM | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 5 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042661040001 | View document |
| 6 Nov 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Nov 2017 | ADOPT ARTICLES 05/01/2016 | View document |
| 3 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O KBC ACCOUNTING 17 VICARAGE ROAD BLETCHLEY BUCKS MK2 2EZ | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Sep 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 16 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ALEXANDER PAULUS PAUL / 07/08/2010 | View document |
| 6 Sep 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE TUTHILL / 07/08/2010 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES TUTHILL / 15/07/2008 | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINDHAM / 07/08/2008 | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Nov 2008 | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 7 WEST BAR BANBURY OXFORDSHIRE OX16 9SD | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 07/08/05; NO CHANGE OF MEMBERS | View document |
| 8 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Sep 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | View document |
| 10 Feb 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: LILLY HOUSE 13 HANOVER SQUARE LONDON W1S 1JS | View document |
| 27 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | COMPANY NAME CHANGED TEZE MEDICAL LTD CERTIFICATE ISSUED ON 19/09/03 | View document |
| 8 Jul 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 6 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | FIRST GAZETTE | View document |
| 27 Oct 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 101 MARTINDALE ROAD HOUNSLOW MIDDLESEX TW4 7EZ | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2001 | SECRETARY RESIGNED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |