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CHE STUDIOS LTD

Company number 11356808

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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)
04 Feb 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
25 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 25/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 MA Memorandum and Articles of Association
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 114.2857
30 Jan 2023 SH02 Sub-division of shares on 25 January 2023
20 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
29 Jul 2021 PSC04 Change of details for Mr Oliver Cheshire as a person with significant control on 28 July 2021
28 Jul 2021 PSC04 Change of details for Mr Toby Oliver Watkins as a person with significant control on 28 July 2021
28 Jul 2021 AD01 Registered office address changed from The Pavilion 17 Empire Square Long Lane London SE1 4NA England to Unit 17, the Pavilion Empire Square West 34 Long Lane London SE1 4NA on 28 July 2021
24 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
06 Jul 2020 CS01 Confirmation statement made on 10 May 2020 with updates
09 Mar 2020 AD01 Registered office address changed from 3rd Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA United Kingdom to The Pavilion 17 Empire Square Long Lane London SE1 4NA on 9 March 2020
11 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
11 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted