W3 STUDIOS LTD

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-06 with no updates

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24/02/2524 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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06/04/236 April 2023 Change of details for Mr Edward Bonnor-Moris as a person with significant control on 2023-04-06

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07/12/227 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-02 with no updates

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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06/03/206 March 2020 30/06/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 FIRST GAZETTE

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/12/1826 December 2018 30/06/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR BEN SUMNER

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01/08/161 August 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/08/161 August 2016 RETURN OF PURCHASE OF OWN SHARES

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22/07/1622 July 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/07/1622 July 2016 RETURN OF PURCHASE OF OWN SHARES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD BONNOR-MORIS / 01/01/2016

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 1A, 39-40 WEST POINT WARPLE WAY LONDON W3 0RG ENGLAND

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20/06/1620 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BONNOR-MORIS / 01/01/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RAPHAEL / 01/01/2016

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR BEN SUMNER

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04/04/164 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096191990003

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096191990002

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096191990003

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096191990001

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 1A, 39-40 WEST POINT WARPLE WAY LONDON W3 9SP ENGLAND

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05/06/155 June 2015 05/06/15 STATEMENT OF CAPITAL GBP 3000

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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