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Company number 10559854

Date	Type	Description	View / Download
24 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(78 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(75 pages)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 May 2022	MR01	Registration of charge 105598540001, created on 18 May 2022	(29 pages)
26 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
26 Jan 2022	AA	Full accounts made up to 31 December 2020	(25 pages)
22 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(7 pages)
15 Jan 2021	TM01	Termination of appointment of Andrew James Taylor as a director on 15 December 2020	(1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
06 Oct 2020	PSC04	Change of details for Mr Daniel Robert Snow as a person with significant control on 10 August 2020	(2 pages)
22 Sep 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Sep 2020	SH08	Change of share class name or designation	(2 pages)
28 Aug 2020	MA	Memorandum and Articles of Association	(33 pages)
20 Aug 2020	AP01	Appointment of Mr Kevin Gibbons as a director on 10 August 2020	(2 pages)
20 Aug 2020	AD01	Registered office address changed from 21 Plumbers Row Whitechapel London E1 1EQ England to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 20 August 2020	(1 page)
20 Aug 2020	PSC07	Cessation of Justin Gayner as a person with significant control on 10 August 2020	(1 page)
20 Aug 2020	PSC02	Notification of Little Dot Studios Limited as a person with significant control on 10 August 2020	(2 pages)