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GEOMETA STUDIO LIMITED

Company number 08859119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
18 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
19 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-25
24 Feb 2021 RP04AP01 Second filing for the appointment of Mr Daniel Walters as a director
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
15 Jan 2021 AD01 Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ to 128 Warwick Street Leamington Spa CV32 4QY on 15 January 2021
03 Sep 2020 SH02 Sub-division of shares on 12 August 2020
03 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 12/08/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 SH08 Change of share class name or designation
24 Aug 2020 PSC02 Notification of Geometa Limited as a person with significant control on 12 August 2020
19 Aug 2020 TM01 Termination of appointment of Gavin James Harrison as a director on 12 August 2020
19 Aug 2020 TM01 Termination of appointment of Tom Weston as a director on 12 August 2020
19 Aug 2020 PSC07 Cessation of Daniel Walters as a person with significant control on 12 August 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 CH01 Director's details changed for Mr Gavin James Harrison on 1 May 2019
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates