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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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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28 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Dec 2023 |
AP01 |
Appointment of Mr Yitzchok Shmulewitz as a director on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Alfred Chubb as a director on 8 December 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Robert Simon Miller as a director on 23 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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30 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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02 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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02 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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23 Feb 2022 |
PSC05 |
Change of details for Moonbug Entertainment Limited as a person with significant control on 6 October 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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18 Feb 2022 |
PSC05 |
Change of details for a person with significant control
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18 Feb 2022 |
PSC05 |
Change of details for Project Abc Holdings Limited as a person with significant control on 13 November 2018
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22 Dec 2021 |
MR04 |
Satisfaction of charge 085310730001 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 085310730002 in full
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08 Nov 2021 |
CH01 |
Director's details changed for Mr John Robson on 8 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Alfred Chubb on 8 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Rene Efraim Rechtman on 8 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 3-6 3rd Floor, Labs Upper Lock Water Ln London NW1 8JZ United Kingdom to 3-6 3rd Floor, Labs Upper Lock, Water Ln London NW1 8JZ on 3 November 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from 3-6, 2nd Floor, Labs Upper Lock, Water Ln London NW1 8JZ United Kingdom to 3-6 3rd Floor, Labs Upper Lock Water Ln London NW1 8JZ on 21 October 2021
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04 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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