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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30 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jun 2024 |
AD01 |
Registered office address changed from 3-6 3rd Floor, Labs Upper Lock Water Ln London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ on 4 June 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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04 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Nov 2023 |
AP01 |
Appointment of Mr Yitzchok Shmulewitz as a director on 30 November 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Sanjay Prasad as a director on 1 June 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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22 Nov 2021 |
AP01 |
Appointment of Mr Sanjay Prasad as a director on 22 November 2021
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03 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Rob Miller on 3 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Rob Miller as a director on 1 November 2021
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02 Nov 2021 |
PSC02 |
Notification of Moonbug Entertainment Limited as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC07 |
Cessation of Joel Richard Evans as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC07 |
Cessation of Martha Rosalind Hannah Bean as a person with significant control on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Martha Rosalind Hannah Bean as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Joel Richard Evans as a director on 1 November 2021
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