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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07 Feb 2025 |
AD01 |
Registered office address changed from Commerce House South Street Elgin IV30 1JE United Kingdom to C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 8DE on 7 February 2025
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12 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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12 Dec 2024 |
AD04 |
Register(s) moved to registered office address Commerce House South Street Elgin IV30 1JE
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Feb 2024 |
PSC02 |
Notification of Code Wizard Limited as a person with significant control on 4 August 2023
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28 Feb 2024 |
PSC07 |
Cessation of Hunted Cow Studios Ltd. as a person with significant control on 4 August 2023
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Glenn Murphy as a director on 4 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Stuart Muckley as a director on 4 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Andrew Mulholland as a director on 4 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Carola Christian Martin-Smith as a director on 4 August 2023
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28 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 May 2023
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30 Jun 2023 |
MR04 |
Satisfaction of charge SC4935390001 in full
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29 Nov 2022 |
PSC05 |
Change of details for Hexwar Ltd as a person with significant control on 6 April 2016
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29 Nov 2022 |
PSC05 |
Change of details for Hunted Cow Studios Ltd. as a person with significant control on 6 April 2016
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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11 Dec 2018 |
PSC05 |
Change of details for Hexwar Ltd as a person with significant control on 11 December 2018
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