SET RESET LTD
Company number 11132893 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 4 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 4 pages | View document |
| 2 Aug 2024 | Director's details changed for Mr Robert Wilson on 2024-08-02 · 2 pages | View document |
| 2 Aug 2024 | Registered office address changed from D10 - Mainyard Studios 92 Wallis Road, Hackney Wick, London E9 5LN England to 19 Lockside Studios 5 Skippers Yard London E3 2RF on 2024-08-02 · 1 page | View document |
| 2 Aug 2024 | Change of details for Mr Robert Wilson as a person with significant control on 2024-08-02 · 2 pages | View document |
| 2 Aug 2024 | Change of details for Mr Paul Button as a person with significant control on 2024-08-02 · 2 pages | View document |
| 2 Aug 2024 | Director's details changed for Mr Paul Button on 2024-08-02 · 2 pages | View document |
| 2 Aug 2024 | Registered office address changed from 19 Lockside Studios 5 Skippers Yard London E3 2RF England to 19 Lockside Studios 5 Skippers Yard London E3 2RF on 2024-08-02 · 1 page | View document |
| 2 Aug 2024 | Secretary's details changed for Mr Robert Wilson on 2024-08-02 · 1 page | View document |
| 28 May 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 5 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Paul Button on 2022-01-03 · 2 pages | View document |
| 11 Jan 2022 | Withdrawal of the secretaries register information from the public register · 1 page | View document |
| 11 Jan 2022 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 24 Dec 2021 | Cancellation of shares. Statement of capital on 2021-11-01 · 6 pages | View document |
| 10 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 23 Nov 2021 | Termination of appointment of Christopher Brown as a director on 2021-11-01 · 1 page | View document |
| 23 Nov 2021 | Elect to keep the directors' register information on the public register · 1 page | View document |
| 23 Nov 2021 | Elect to keep the secretaries register information on the public register · 1 page | View document |
| 9 Nov 2021 | Cessation of Christopher Brown as a person with significant control on 2021-11-01 · 1 page | View document |
| 4 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES | View document |
| 5 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 15/10/2020 | View document |
| 4 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 15/10/2020 | View document |
| 20 Nov 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM D10 - MAINYARD STUDIOS 90 WALLIS ROAD HACKNEY WICK LONDON E9 5LN ENGLAND | View document |
| 4 Aug 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM THE OLD FIRE STATION 140 TABERNACLE STREET LONDON EC2A 4SD UNITED KINGDOM | View document |
| 18 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 20/06/2019 | View document |
| 10 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JENSEN-WILSON / 09/06/2019 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 10 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 20/06/2019 | View document |
| 9 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JENSEN-WILSON / 20/06/2019 | View document |
| 9 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JENSEN-WILSON / 20/06/2019 | View document |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 11 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BROWN | View document |
| 11 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BUTTON | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JENSEN-WILSON / 05/02/2019 | View document |
| 27 Feb 2019 | SUBDIVISION 05/02/2019 | View document |
| 27 Feb 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 7.5 | View document |
| 25 Feb 2019 | SUB-DIVISION 05/02/19 | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR PAUL BUTTON | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BROWN | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 134 TUNNEL AVENUE LONDON SE10 0SD UNITED KINGDOM | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 19 Dec 2018 | COMPANY NAME CHANGED BOB WILSON STUDIO LTD CERTIFICATE ISSUED ON 19/12/18 | View document |
| 4 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |