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ZAUM STUDIO LIMITED

Company number 12394671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2023 CERTNM Company name changed disco elysium uk LIMITED\certificate issued on 06/11/23
  • RES15 ‐ Change company name resolution on 2023-10-20
06 Nov 2023 CONNOT Change of name notice
14 Aug 2023 AA Accounts for a small company made up to 30 April 2023
12 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
10 May 2023 PSC05 Change of details for Zaum Studio Ou as a person with significant control on 1 May 2023
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 TM01 Termination of appointment of Kaur Kender as a director on 7 November 2022
25 Jul 2022 AA Accounts for a small company made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
09 May 2022 CH01 Director's details changed for Mr Kaur Kender on 28 April 2022
09 May 2022 CH01 Director's details changed for Mr Ilmar Kompus on 28 April 2022
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
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
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
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
15 Sep 2021 AA Unaudited abridged accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
13 May 2021 PSC07 Cessation of Kaur Kender as a person with significant control on 28 April 2020
22 Jan 2021 AA01 Current accounting period extended from 31 January 2021 to 30 April 2021
28 Apr 2020 PSC02 Notification of Zaum Studio Ou as a person with significant control on 28 April 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
24 Mar 2020 AP01 Appointment of Mr Ilmar Kompus as a director on 24 March 2020
09 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted