Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
AD01 |
Registered office address changed from The Counting House 3 Mary Ann Street St Paul's Square Birmingham B3 1BG England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 22 December 2023
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22 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Dec 2023 |
LIQ02 |
Statement of affairs
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22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-15
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
TM01 |
Termination of appointment of Peter Ellis as a director on 29 August 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Julie Iris Ann Teague as a director on 21 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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16 May 2022 |
CERTNM |
Company name changed light box creative studio LIMITED\certificate issued on 16/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-13
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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12 Nov 2021 |
AD01 |
Registered office address changed from 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY United Kingdom to The Counting House 3 Mary Ann Street St Paul's Square Birmingham B3 1BG on 12 November 2021
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28 Oct 2021 |
AP01 |
Appointment of Miss Julie Teague as a director on 12 October 2021
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25 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
SH08 |
Change of share class name or designation
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02 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 June 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Peter Ellis on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Robert John Pollard on 28 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 28 April 2020
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