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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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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19 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 August 2021
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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07 Jul 2022 |
CS01 |
30/06/22 Statement of Capital gbp 100.00 30/06/22 Statement of Capital eur 18.80
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/08/2022
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08 Feb 2022 |
PSC07 |
Cessation of Silver Bullet Studios Ltd as a person with significant control on 30 June 2021
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08 Feb 2022 |
PSC04 |
Change of details for Mr Miguel Periago as a person with significant control on 30 June 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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06 May 2021 |
RP04SH01 |
Second filed SH01 - 26/02/21 Statement of Capital gbp 100.00 26/02/21 Statement of Capital eur 17.70
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/05/2021
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23 Feb 2021 |
PSC04 |
Change of details for Mr Miguel Periago as a person with significant control on 20 August 2020
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23 Feb 2021 |
PSC02 |
Notification of Silver Bullet Studios Ltd as a person with significant control on 20 August 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Albert Ramon as a director on 22 October 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Constantinos Lazouras as a director on 22 October 2020
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