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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Gregory Burgess on 8 December 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Sebastian Christopher Gray on 25 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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03 Apr 2021 |
PSC05 |
Change of details for Big Newco Limited as a person with significant control on 25 February 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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10 Mar 2021 |
PSC05 |
Change of details for Big Newco Limited as a person with significant control on 29 April 2020
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10 Mar 2021 |
PSC07 |
Cessation of Gregory John Burgess as a person with significant control on 29 April 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Apr 2020 |
AD01 |
Registered office address changed from Found Studios 1 Lindsey Street London EC1A 9HP England to 22 Charterhouse Square London EC1M 6DX on 22 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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30 Mar 2020 |
CH01 |
Director's details changed for Ms Rosa Kathleen Howard on 26 February 2019
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30 Mar 2020 |
PSC04 |
Change of details for Mr Gregory John Burgess as a person with significant control on 26 February 2019
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Gregory Burgess on 26 February 2019
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28 Oct 2019 |
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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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Gregory Burgess on 4 October 2018
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