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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20 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Carsten Wierwille as a director on 1 January 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Catherine Jane Keers as a director on 1 January 2024
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2023 |
CH01 |
Director's details changed for Ms Abigail Wiswall Bigelow on 4 April 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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08 Apr 2022 |
AP01 |
Appointment of Mr Carsten Wierwille as a director on 4 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Matthew David Miller as a director on 4 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Ms Abigail Wiswall Bigelow as a director on 4 April 2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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07 Mar 2022 |
PSC02 |
Notification of Ustwo Studio Holding Limited as a person with significant control on 4 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of John Andrew Sinclair as a person with significant control on 4 March 2022
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