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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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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27 Nov 2023 |
PSC01 |
Notification of Lucas Beguinot as a person with significant control on 21 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Adrien Gloaguen as a person with significant control on 21 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Adrien Gloaguen as a director on 21 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Lucas Beguinot as a director on 21 November 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 14 David Mews London W1U 6EQ on 30 April 2021
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02 Mar 2021 |
CH02 |
Director's details changed for Big Fish Company on 5 February 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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08 Jan 2021 |
PSC04 |
Change of details for Mr Adrien Gloaguen as a person with significant control on 15 January 2020
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
PSC01 |
Notification of Adrien Gloaguen as a person with significant control on 8 January 2020
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28 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Adrien Gloaguen on 15 January 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Adrien Gloaguen on 15 January 2020
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17 Apr 2020 |
MR01 |
Registration of charge 123924580001, created on 14 April 2020
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17 Apr 2020 |
MR01 |
Registration of charge 123924580002, created on 14 April 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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