W3 STUDIOS LTD
Company number 09619199 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 23 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Feb 2026 | Declaration of solvency · 6 pages | View document |
| 23 Feb 2026 | Resolutions · 1 page | View document |
| 20 Feb 2026 | Registered office address changed from Devonshire House Devonshire House 582 Honeypot Lane Stanmore London HA7 1JS United Kingdom to Park Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2026-02-20 · 3 pages | View document |
| 9 Feb 2026 | Registered office address changed from Suite Gb 39-40 West Point Warple Way London W3 0RG England to Devonshire House Devonshire House 582 Honeypot Lane Stanmore London HA7 1JS on 2026-02-09 · 1 page | View document |
| 2 Feb 2026 | Satisfaction of charge 096191990002 in full · 1 page | View document |
| 2 Feb 2026 | Satisfaction of charge 096191990001 in full · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 24 Feb 2025 | Micro company accounts made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 6 Apr 2023 | Change of details for Mr Edward Bonnor-Moris as a person with significant control on 2023-04-06 · 2 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-02 with no updates · 3 pages | View document |
| 29 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 6 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 20 Aug 2019 | FIRST GAZETTE | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN SUMNER | View document |
| 1 Aug 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD BONNOR-MORIS / 01/01/2016 | View document |
| 20 Jun 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 1A, 39-40 WEST POINT WARPLE WAY LONDON W3 0RG ENGLAND | View document |
| 20 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BONNOR-MORIS / 01/01/2016 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RAPHAEL / 01/01/2016 | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN SUMNER | View document |
| 4 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096191990003 | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096191990002 | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096191990003 | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096191990001 | View document |
| 12 Jun 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 1A, 39-40 WEST POINT WARPLE WAY LONDON W3 9SP ENGLAND | View document |
| 5 Jun 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 3000 | View document |
| 2 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |