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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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09 May 2023 |
TM01 |
Termination of appointment of William Justin Michaels as a director on 31 January 2023
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31 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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31 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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31 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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31 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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25 Apr 2022 |
PSC07 |
Cessation of Ustwo Studio Holding Limited as a person with significant control on 31 March 2022
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25 Apr 2022 |
PSC02 |
Notification of Ustwo Adventures Holding Limited as a person with significant control on 31 March 2022
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25 Apr 2022 |
PSC07 |
Cessation of Newco4 2 Limited as a person with significant control on 31 March 2022
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25 Apr 2022 |
PSC02 |
Notification of Ustwo Studio Holding Limited as a person with significant control on 31 March 2022
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25 Apr 2022 |
PSC07 |
Cessation of Ustwo Limited as a person with significant control on 31 March 2022
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22 Apr 2022 |
PSC02 |
Notification of Newco4 2 Limited as a person with significant control on 31 March 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
PSC05 |
Change of details for a person with significant control
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09 Feb 2022 |
AD01 |
Registered office address changed from , Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, United Kingdom to 154-158 High Street Shoreditch London E1 6HU on 9 February 2022
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04 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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04 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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11 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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