FUN LEARNING STUDIOS LTD

Company number 09145906

Date	Type	Description	View / Download
25 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(44 pages)
25 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Oct 2021	AD01	Registered office address changed from C/O Moonbug Entertainment Limited 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London NW1 8JZ England to 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ on 6 October 2021	(1 page)
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
02 Mar 2021	TM01	Termination of appointment of Jason Paul Schretter as a director on 21 January 2021	(1 page)
22 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(19 pages)
22 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
04 Nov 2020	AP01	Appointment of Mr John Robson as a director on 4 November 2020	(2 pages)
04 Nov 2020	AD01	Registered office address changed from C/O Moonbug Entertainment Limited 1st Floor 10 Parkway London NW1 7AA England to C/O Moonbug Entertainment Limited 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London NW1 8JZ on 4 November 2020	(1 page)
06 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
07 Aug 2019	CH01	Director's details changed for Mr Christian Andrew Caesar Hughes on 7 August 2019	(2 pages)
07 Aug 2019	CH01	Director's details changed for Mrs Amalie Caroline Hughes on 7 August 2019	(2 pages)
07 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(5 pages)
05 Jun 2019	AP01	Appointment of Mr Jason Paul Schretter as a director on 17 January 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Mr Rene Efraim Rechtman as a director on 17 January 2019	(2 pages)
05 Jun 2019	AD01	Registered office address changed from 76 Anglesey Road Anglesey Road West Kirby Wirral Merseyside CH48 5EG England to C/O Moonbug Entertainment Limited 1st Floor 10 Parkway London NW1 7AA on 5 June 2019	(1 page)
08 Mar 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
22 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Feb 2019	SH08	Change of share class name or designation	(2 pages)
15 Feb 2019	PSC02	Notification of Moonbug Entertainment Limited as a person with significant control on 17 January 2019	(4 pages)
15 Feb 2019	PSC07	Cessation of Amalie Caroline Hughes as a person with significant control on 17 January 2019	(3 pages)