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Company number 10559854

Date	Type	Description	View / Download
28 Aug 2020	MA	Memorandum and Articles of Association	(33 pages)
20 Aug 2020	AP01	Appointment of Mr Kevin Gibbons as a director on 10 August 2020	(2 pages)
20 Aug 2020	AD01	Registered office address changed from 21 Plumbers Row Whitechapel London E1 1EQ England to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 20 August 2020	(1 page)
20 Aug 2020	PSC07	Cessation of Justin Gayner as a person with significant control on 10 August 2020	(1 page)
20 Aug 2020	PSC02	Notification of Little Dot Studios Limited as a person with significant control on 10 August 2020	(2 pages)
20 Aug 2020	AP01	Appointment of Mr Andrew James Taylor as a director on 10 August 2020	(2 pages)
20 Aug 2020	AP01	Appointment of Mrs Victoria Jane Turton as a director on 10 August 2020	(2 pages)
20 Aug 2020	TM01	Termination of appointment of Peter Frankopan as a director on 10 August 2020	(1 page)
20 Aug 2020	AP03	Appointment of Ms Angela Mcmullen as a secretary on 10 August 2020	(2 pages)
20 Aug 2020	TM01	Termination of appointment of Justin Gayner as a director on 10 August 2020	(1 page)
20 Aug 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
09 Mar 2020	AD01	Registered office address changed from Unit 302 the Print Rooms 164-180 Union Street London SE1 0LH England to 21 Plumbers Row Whitechapel London E1 1EQ on 9 March 2020	(1 page)
14 Feb 2020	PSC01	Notification of Daniel Robert Snow as a person with significant control on 12 January 2017	(2 pages)
14 Feb 2020	PSC01	Notification of Justin Gayner as a person with significant control on 12 January 2017	(2 pages)
14 Feb 2020	PSC07	Cessation of Thomas Matthew Clifford as a person with significant control on 7 November 2019	(3 pages)
13 Feb 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(5 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
21 Nov 2019	TM01	Termination of appointment of Thomas Matthew Clifford as a director on 7 November 2019	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(6 pages)
12 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 3.7035	(3 pages)
07 Mar 2018	AD01	Registered office address changed from 509 Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom to Unit 302 the Print Rooms 164-180 Union Street London SE1 0LH on 7 March 2018	(1 page)
06 Mar 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 3.33	(3 pages)

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