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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03 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 30 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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21 Apr 2022 |
AA |
Micro company 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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20 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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17 May 2021 |
PSC02 |
Notification of Bigger Enterprises Limited as a person with significant control on 26 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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14 May 2021 |
PSC07 |
Cessation of Sebastian Christopher Gray as a person with significant control on 26 April 2021
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30 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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21 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 21 April 2020
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28 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/05/2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2019 |
CH03 |
Secretary's details changed for Ms Rosa Howard on 30 July 2019
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16 May 2019 |
CH03 |
Secretary's details changed for Ms Rosa Howard on 9 November 2018
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15 May 2019 |
CS01 |
01/05/19 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 28/01/2020.
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15 May 2019 |
CH01 |
Director's details changed for Ms Rosa Kathleen Howard on 9 November 2018
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15 May 2019 |
CH01 |
Director's details changed for Ms Kristina Marie Fairhurst on 2 May 2018
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Oct 2018 |
CH03 |
Secretary's details changed for Ms Rosa Howard on 4 October 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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