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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2022
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31 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jan 2023 |
PSC02 |
Notification of Kollektiv Holdings Limited as a person with significant control on 16 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Sebastian George Barker as a person with significant control on 16 December 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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06 Jan 2021 |
AD01 |
Registered office address changed from 47 47 Underwood Street London N1 7LG England to 47 Underwood Street London N1 7LG on 6 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from The Big Room Studios 77 Fortess Road London NW5 1AG to 47 47 Underwood Street London N1 7LG on 6 January 2021
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20 Nov 2020 |
MR01 |
Registration of charge 091954270001, created on 19 November 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Sebastian Barker on 1 August 2018
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09 Jun 2020 |
PSC07 |
Cessation of Automatik Vfx Gmbh as a person with significant control on 30 June 2017
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08 Jun 2020 |
PSC04 |
Change of details for Mr Sebastian Barker as a person with significant control on 30 June 2017
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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