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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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Mar 2024 |
AP01 |
Appointment of Mrs Nicki Catherine Sprinz as a director on 1 January 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Carsten Wierwille as a director on 1 January 2024
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2021
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08 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Ms Abigail Wiswall Bigelow on 19 June 2019
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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31 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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31 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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31 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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31 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Feb 2022 |
PSC05 |
Change of details for Ustwo Limited as a person with significant control on 24 January 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ United Kingdom to 154-158 High Street Shoreditch London E1 6HU on 7 February 2022
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11 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Dec 2021 |
CH01 |
Director's details changed for Abigail Wiswall Bigelow on 30 October 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/01/2024
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26 Oct 2021 |
CH01 |
Director's details changed for Abigail Wiswall Bigelow on 15 February 2021
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21 Oct 2021 |
PSC05 |
Change of details for Ustwo Fampany Limited as a person with significant control on 19 May 2021
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21 Oct 2021 |
PSC05 |
Change of details for a person with significant control
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10 Sep 2021 |
AD01 |
Registered office address changed from G.01 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ on 10 September 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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