FUN LEARNING STUDIOS LTD

Company number 09145906

Date	Type	Description	View / Download
04 Jun 2024	AD01	Registered office address changed from 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ on 4 June 2024	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
28 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
28 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	(46 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Jun 2023	TM01	Termination of appointment of Sanjay Prasad as a director on 1 June 2023	(1 page)
01 Jun 2023	AP01	Appointment of Mr Yitzchok Shmulewitz as a director on 1 June 2023	(2 pages)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	(4 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
15 Dec 2022	PSC05	Change of details for Moonbug Entertainment Limited as a person with significant control on 9 December 2022	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Christian Andrew Caesar Hughes as a director on 9 December 2022	(1 page)
15 Dec 2022	TM01	Termination of appointment of Amalie Caroline Hughes as a director on 9 December 2022	(1 page)
02 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Feb 2022	TM01	Termination of appointment of Rene Efraim Rechtman as a director on 22 February 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of John Robson as a director on 22 February 2022	(1 page)
23 Feb 2022	AP01	Appointment of Mr Sanjay Prasad as a director on 22 February 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mr Robert Simon Miller as a director on 22 February 2022	(2 pages)
18 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
18 Feb 2022	PSC05	Change of details for Moonbug Entertainment Limited as a person with significant control on 6 October 2021	(2 pages)
25 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)