RHOMBUS STUDIO LTD
Company number 11583823 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2025 | Registered office address changed from Unit 50 Easton Business Centre Felix Road Bristol Somerset BS5 0HE England to C/O Begbies Traynor 11C Kingsmead Square Bath BA1 2AB on 2025-09-25 · 3 pages | View document |
| 22 Sep 2025 | Resolutions · 1 page | View document |
| 22 Sep 2025 | Statement of affairs · 9 pages | View document |
| 22 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Jul 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Oct 2024 | Resolutions · 2 pages | View document |
| 11 Oct 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 7 Oct 2024 | Statement of company's objects · 2 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-23 with updates · 4 pages | View document |
| 26 Jun 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jan 2024 | Current accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-23 with updates · 4 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Simon Philip John Day on 2023-09-20 · 2 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr James Christopher Ratcliffe on 2023-09-20 · 2 pages | View document |
| 9 Oct 2023 | Change of details for Mr Simon Philip John Day as a person with significant control on 2023-09-23 · 2 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Simon Philip John Day on 2023-09-23 · 2 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr James Christopher Ratcliffe on 2023-09-23 · 2 pages | View document |
| 9 Oct 2023 | Change of details for Mr James Christopher Ratcliffe as a person with significant control on 2023-09-23 · 2 pages | View document |
| 1 Feb 2023 | Registration of charge 115838230001, created on 2023-02-01 · 21 pages | View document |
| 6 Jan 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-23 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Mar 2022 | Change of details for Mr Simon Philip John Day as a person with significant control on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Change of details for Mr James Christopher Ratcliffe as a person with significant control on 2022-03-04 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr James Christopher Ratcliffe on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-23 with updates · 5 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Simon Philip John Day on 2021-09-30 · 2 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MAX BROOKS | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 12 CHESTERFIELD ROAD ST. ANDREWS BRISTOL BS6 5DL UNITED KINGDOM | View document |
| 24 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |