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BOMPAS & PARR STUDIO LTD

Company number 09649691

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jan 2024 MR01 Registration of charge 096496910002, created on 15 January 2024
18 Jan 2024 MR01 Registration of charge 096496910001, created on 17 January 2024
14 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share for share exchange/share transfers 31/03/2023
13 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
16 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
05 Apr 2018 AA Unaudited abridged accounts made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
14 Jul 2017 PSC01 Notification of Henry Parr as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Samuel Bompas as a person with significant control on 6 April 2016
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
31 Mar 2016 AD01 Registered office address changed from 17 Rushworth Street London SE1 0RB to 3 Grange Yard London SE1 3AE on 31 March 2016