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 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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05 May 2024 |
CH01 |
Director's details changed for Mr Ilmar Kompus on 1 May 2024
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06 Nov 2023 |
CERTNM |
Company name changed disco elysium uk LIMITED\certificate issued on 06/11/23
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RES15 ‐
Change company name resolution on 2023-10-20
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06 Nov 2023 |
CONNOT |
Change of name notice
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14 Aug 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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10 May 2023 |
PSC05 |
Change of details for Zaum Studio Ou as a person with significant control on 1 May 2023
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
TM01 |
Termination of appointment of Kaur Kender as a director on 7 November 2022
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25 Jul 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Kaur Kender on 28 April 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Ilmar Kompus on 28 April 2022
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11 Nov 2021 |
AD01 |
Registered office address changed from 37 Cremer Street Brickworks (Office 305) London L2 8HD England to Brickworks (Office 305) 37 Cremer Street London E2 8HD on 11 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 37 Brickworks (Office 305) 37 Cremer Street London E2 8HD England to 37 Cremer Street Brickworks (Office 305) London L2 8HD on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Brickworks (Office 305) Brickworks (Office 305) 37 Cremer Street London E2 8HD England to 37 Brickworks (Office 305) 37 Cremer Street London E2 8HD on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 24 Rivington Street London EC2A 3DU England to Brickworks (Office 305) Brickworks (Office 305) 37 Cremer Street London E2 8HD on 10 November 2021
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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13 May 2021 |
PSC07 |
Cessation of Kaur Kender as a person with significant control on 28 April 2020
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22 Jan 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 30 April 2021
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28 Apr 2020 |
PSC02 |
Notification of Zaum Studio Ou as a person with significant control on 28 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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24 Mar 2020 |
AP01 |
Appointment of Mr Ilmar Kompus as a director on 24 March 2020
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