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ALPHA BRAVO STUDIOS LTD

Company number 11779868

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CH01	Director's details changed for Mr Jai Ruben Singh Garcha on 5 February 2024	View PDF Director's details changed for Mr Jai Ruben Singh Garcha on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Mr Jesbir Garcha on 5 February 2024	View PDF Director's details changed for Mr Jesbir Garcha on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC04	Change of details for Mr Jai Ruben Singh Garcha as a person with significant control on 19 December 2023	View PDF Change of details for Mr Jai Ruben Singh Garcha as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CH01	Director's details changed for Mr Jai Ruben Singh Garcha on 19 December 2023	View PDF Director's details changed for Mr Jai Ruben Singh Garcha on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2022	AD01	Registered office address changed from 15 Schoolfields Letchworth Garden City Hertfordshire SG6 2TZ United Kingdom to 486a Hornsey Road London N19 4EF on 12 July 2022	View PDF Registered office address changed from 15 Schoolfields Letchworth Garden City Hertfordshire SG6 2TZ United Kingdom to 486a Hornsey Road London N19 4EF on 12 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 15 Schoolfields Letchworth Garden City Hertfordshire SG6 2TZ on 23 May 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 15 Schoolfields Letchworth Garden City Hertfordshire SG6 2TZ on 23 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH06	Cancellation of shares. Statement of capital on 21 March 2022 GBP 95	View PDF Cancellation of shares. Statement of capital on 21 March 2022 GBP 95 - link opens in a new window - 6 pages (6 pages)
04 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2021	TM01	Termination of appointment of Diamanda Tarditi as a director on 20 October 2021	View PDF Termination of appointment of Diamanda Tarditi as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	SH02	Sub-division of shares on 3 August 2021	View PDF Sub-division of shares on 3 August 2021 - link opens in a new window - 6 pages (6 pages)
01 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-22 GBP 100	View PDF Incorporation Statement of capital on 2019-01-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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ALPHA BRAVO STUDIOS LTD

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