URBAN ZOO STUDIOS LIMITED

08400633
THE BASE DALLAM LANE WARRINGTON ENGLAND WA2 7NG

Documents

Documents
Date Category Description Pages
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Nov 2023 resolution Resolution 4 Buy now
31 Oct 2023 accounts Annual Accounts 11 Buy now
11 Oct 2023 capital Return of purchase of own shares 4 Buy now
09 Oct 2023 resolution Resolution 6 Buy now
27 Sep 2023 capital Notice of cancellation of shares 7 Buy now
27 Sep 2023 capital Statement of capital (Section 108) 6 Buy now
13 Sep 2023 resolution Resolution 2 Buy now
04 Sep 2023 capital Statement of capital (Section 108) 7 Buy now
04 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Sep 2023 insolvency Solvency Statement dated 21/08/23 1 Buy now
04 Sep 2023 resolution Resolution 2 Buy now
22 Jun 2023 accounts Amended Accounts 10 Buy now
17 May 2023 incorporation Memorandum Articles 27 Buy now
17 May 2023 resolution Resolution 2 Buy now
04 May 2023 capital Return of Allotment of shares 4 Buy now
03 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2022 accounts Annual Accounts 11 Buy now
05 Sep 2022 mortgage Registration of a charge 23 Buy now
01 Aug 2022 incorporation Memorandum Articles 29 Buy now
01 Aug 2022 resolution Resolution 1 Buy now
23 Jun 2022 officers Appointment of director (Mr Philip Isaac Hodari) 2 Buy now
13 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 12 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2020 incorporation Memorandum Articles 28 Buy now
14 Aug 2020 resolution Resolution 5 Buy now
13 Jul 2020 capital Return of Allotment of shares 3 Buy now
29 Jun 2020 accounts Annual Accounts 11 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2019 mortgage Registration of a charge 24 Buy now
31 Jul 2019 accounts Annual Accounts 11 Buy now
09 May 2019 accounts Amended Accounts 12 Buy now
02 May 2019 officers Appointment of corporate secretary (Smart Sol Services Ltd) 2 Buy now
28 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2019 capital Return of Allotment of shares 3 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 resolution Resolution 30 Buy now
14 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2018 accounts Annual Accounts 9 Buy now
04 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 officers Termination of appointment of director (David Muir) 1 Buy now
04 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 mortgage Registration of a charge 22 Buy now
01 Jun 2018 resolution Resolution 32 Buy now
24 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2018 officers Appointment of director (Mr Keith John Richardson) 2 Buy now
09 Apr 2018 capital Return of Allotment of shares 3 Buy now
09 Apr 2018 officers Appointment of director (Mr James Andrew Campbell) 2 Buy now
20 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2018 capital Return of Allotment of shares 3 Buy now
22 Feb 2018 capital Return of Allotment of shares 3 Buy now
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2017 accounts Annual Accounts 8 Buy now
29 Sep 2017 officers Appointment of director (Mr David Muir) 2 Buy now
21 Sep 2017 officers Appointment of director (Mr Robert Moore) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Ivest Capital Limited) 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Feb 2017 officers Change of particulars for director (Mr Chris John Grannell) 2 Buy now
20 Dec 2016 accounts Annual Accounts 8 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
22 Mar 2016 officers Change of particulars for director (Mr Chris John Grannell) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (John Allen Byrne) 1 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
15 Oct 2014 accounts Annual Accounts 7 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2013 capital Return of Allotment of shares 3 Buy now
07 Oct 2013 officers Appointment of director (Mr Chris John Grannell) 2 Buy now
13 Feb 2013 incorporation Incorporation Company 31 Buy now