MOONBUG ENTERTAINMENT LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Termination of appointment of John Robson as a director on 2025-01-31

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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07/01/257 January 2025 Amended group of companies' accounts made up to 2023-12-31

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13/12/2413 December 2024 Group of companies' accounts made up to 2023-12-31

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04/06/244 June 2024 Registered office address changed from 3rd Floor Labs Upper Lock 3-6 Water Lane London London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ on 2024-06-04

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04/06/244 June 2024 Registered office address changed from 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London London NW1 8JZ on 2024-06-04

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23/05/2423 May 2024 Termination of appointment of Rene Efraim Rechtman as a director on 2024-04-06

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21/02/2421 February 2024 Confirmation statement made on 2024-02-08 with no updates

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03/01/243 January 2024 Group of companies' accounts made up to 2022-12-31

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21/11/2321 November 2023 Appointment of Mr Yitzchok Shmulewitz as a director on 2023-11-21

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25/05/2325 May 2023 Termination of appointment of Sanjay Prasad as a director on 2023-05-25

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21/02/2321 February 2023 Confirmation statement made on 2023-02-08 with no updates

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28/12/2228 December 2022 Group of companies' accounts made up to 2021-12-31

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05/12/225 December 2022 Satisfaction of charge 111976310001 in full

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05/12/225 December 2022 Satisfaction of charge 111976310002 in full

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21/11/2221 November 2022 Appointment of Mr Rene Efraim Rechtman as a director on 2022-11-21

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02/11/222 November 2022 Director's details changed for Mr Sanjay Prasad on 2022-11-02

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02/11/222 November 2022 Appointment of Mr Sanjay Prasad as a director on 2022-11-02

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02/11/222 November 2022 Termination of appointment of Rene Efraim Rechtman as a director on 2022-11-02

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18/02/2218 February 2022 Confirmation statement made on 2022-02-08 with no updates

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25/01/2225 January 2022 Appointment of Mr Robert Simon Miller as a director on 2022-01-25

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06/01/226 January 2022 Termination of appointment of Jason Paul Schretter as a director on 2021-12-22

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06/10/216 October 2021 Registered office address changed from 3-6, 2nd Floor, Labs Upper Lock Water Ln London NW1 8JZ United Kingdom to 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ on 2021-10-06

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04/10/214 October 2021 Group of companies' accounts made up to 2020-12-31

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01/10/211 October 2021 Appointment of Mr Robert Simon Miller as a secretary on 2021-09-24

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Memorandum and Articles of Association

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17/06/2117 June 2021 Registration of charge 111976310002, created on 2021-06-07

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16/06/2116 June 2021 Registration of charge 111976310001, created on 2021-06-07

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09/02/189 February 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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