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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31 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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24 Sep 2024 |
TM01 |
Termination of appointment of Kevin Brown as a director on 13 June 2024
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
AP01 |
Appointment of Mr Jon O'donnell as a director on 29 April 2024
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11 Sep 2024 |
PSC02 |
Notification of Viral Tribe Entertainment Limited as a person with significant control on 29 April 2024
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11 Sep 2024 |
PSC07 |
Cessation of Jonathan Paul Lewis as a person with significant control on 29 April 2024
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11 Sep 2024 |
PSC01 |
Notification of Jonathan Lewis as a person with significant control on 29 April 2024
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11 Sep 2024 |
PSC07 |
Cessation of Finlay Charles Morton as a person with significant control on 29 April 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Adrian Meehan as a director on 16 February 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Richard David Hodsden as a director on 11 December 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Finlay Charles Morton as a director on 6 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 33 Broadwick Street Broadwick Street London W1F 0DQ England to 33 Broadwick Street London W1F 0DQ on 10 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from One Cowick Stable Hatfield Heath Road Sawbridgeworth CM21 9HX United Kingdom to 33 Broadwick Street Broadwick Street London W1F 0DQ on 10 October 2023
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03 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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27 Jun 2022 |
AP01 |
Appointment of Ms Rachael Bird as a director on 20 June 2022
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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