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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2003
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12 Oct 2023 |
MR01 |
Registration of charge 048774260005, created on 9 October 2023
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28 Sep 2023 |
PSC02 |
Notification of Bien Fait Ltd as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Neon Sunday Limited as a person with significant control on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Sara Maragh as a director on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mrs Melanie Jaqueline Tout as a director on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Ms Sally Nicola Elizabeth Thomas as a director on 28 September 2023
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28 Sep 2023 |
MR04 |
Satisfaction of charge 048774260004 in full
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21 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
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27 Feb 2023 |
PSC05 |
Change of details for Lucky Monday Holdings Limited as a person with significant control on 6 October 2021
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13 Feb 2023 |
PSC05 |
Change of details for Lucky Monday Holdings Limited as a person with significant control on 13 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Monday Studios Regis Road London NW5 3EW on 13 February 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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27 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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15 Feb 2022 |
AA01 |
Previous accounting period extended from 25 June 2021 to 30 June 2021
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19 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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25 Jun 2021 |
AA01 |
Current accounting period shortened from 26 June 2020 to 25 June 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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