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Company number 09714239

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2017	PSC02	Notification of The Bourne Entity Limited as a person with significant control on 29 June 2017	View PDF Notification of The Bourne Entity Limited as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC02	Notification of Komorebi Entertainment Limited as a person with significant control on 29 June 2017	View PDF Notification of Komorebi Entertainment Limited as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC07	Cessation of Charlie Simpson as a person with significant control on 29 June 2017	View PDF Cessation of Charlie Simpson as a person with significant control on 29 June 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	PSC07	Cessation of James Elliot Bourne as a person with significant control on 29 June 2017	View PDF Cessation of James Elliot Bourne as a person with significant control on 29 June 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 Aug 2016	AP01	Appointment of Mr Charlie Simpson as a director on 1 August 2016	View PDF Appointment of Mr Charlie Simpson as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 6 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	AD01	Registered office address changed from 19 Portland Place London W1B 1PX England to 30 Market Place London W1W 8AP on 15 March 2016	View PDF Registered office address changed from 19 Portland Place London W1B 1PX England to 30 Market Place London W1W 8AP on 15 March 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AD01	Registered office address changed from 8-9 Frith Street London W1D 3JB United Kingdom to 19 Portland Place London W1B 1PX on 13 October 2015	View PDF Registered office address changed from 8-9 Frith Street London W1D 3JB United Kingdom to 19 Portland Place London W1B 1PX on 13 October 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-03 GBP 2	View PDF Incorporation Statement of capital on 2015-08-03 GBP 2 - link opens in a new window - 24 pages (24 pages)

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