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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 31 December 2022
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England to Black Hangar Studios Lasham Airfield Alton GU34 5SR on 15 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Black Hanger Studios Lasham Airfield Lasham Alton Hampshire GU34 5SR United Kingdom to 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG on 9 December 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2021
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26 May 2021 |
PSC02 |
Notification of Orwo Limited as a person with significant control on 1 February 2021
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26 May 2021 |
PSC07 |
Cessation of Jake Seal as a person with significant control on 1 February 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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17 Jun 2020 |
PSC01 |
Notification of Jake Seal as a person with significant control on 10 June 2020
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22 May 2020 |
PSC07 |
Cessation of David Herman as a person with significant control on 15 May 2020
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19 May 2020 |
AD01 |
Registered office address changed from Flat 4 26 Brunswick Square Hove BN3 1EJ England to Black Hanger Studios Lasham Airfield Lasham Alton Hampshire GU34 5SR on 19 May 2020
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19 May 2020 |
TM01 |
Termination of appointment of David Herman as a director on 15 May 2020
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2020 |
AD01 |
Registered office address changed from Metapixel Studios Lasham Airfield Alton GU34 5SG England to Flat 4 26 Brunswick Square Hove BN3 1EJ on 8 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Metapixel Studios Lasham Airfield Alton GU34 5SG on 7 April 2020
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28 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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