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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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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16 Jul 2024 |
MR04 |
Satisfaction of charge 098373200001 in full
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13 Mar 2024 |
AA01 |
Previous accounting period extended from 28 June 2023 to 28 December 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 320 Highgate Studios 53-79 Highgate Road London NW5 1TL England to Office 4, Riley Studios 724 Holloway Road London N19 3JD on 10 October 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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24 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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27 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2021 |
PSC01 |
Notification of Peter Mark Brooks as a person with significant control on 17 May 2021
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27 Jul 2021 |
PSC01 |
Notification of Matthew James Christensen as a person with significant control on 17 May 2021
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27 Jul 2021 |
PSC01 |
Notification of Katrina Louise Williams as a person with significant control on 17 May 2021
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27 Jul 2021 |
PSC01 |
Notification of Paul Dennis Pirouet as a person with significant control on 17 May 2021
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27 Jul 2021 |
PSC01 |
Notification of Kathryn Tully as a person with significant control on 17 May 2021
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27 Jul 2021 |
PSC01 |
Notification of Robert Anthony Laing as a person with significant control on 17 May 2021
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27 Jul 2021 |
PSC01 |
Notification of Jennifer Mary Geddes as a person with significant control on 17 May 2021
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27 Jul 2021 |
PSC01 |
Notification of David Gustave Goar as a person with significant control on 17 May 2021
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27 Jul 2021 |
PSC01 |
Notification of Angus Spencer-Nairn as a person with significant control on 17 May 2021
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27 Jul 2021 |
PSC07 |
Cessation of Cube Online Services Holdings Bv as a person with significant control on 17 May 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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06 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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29 Mar 2021 |
AA01 |
Previous accounting period shortened from 29 June 2020 to 28 June 2020
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18 Feb 2021 |
TM01 |
Termination of appointment of Christos John Niarchos as a director on 14 February 2021
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