FUN LEARNING STUDIOS LTD
Company number 09145906 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 1 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Jun 2026 | PARENT_ACC · 65 pages | View document |
| 27 May 2026 | AGREEMENT2 · 1 page | View document |
| 27 May 2026 | PARENT_ACC · 65 pages | View document |
| 27 May 2026 | GUARANTEE2 · 3 pages | View document |
| 27 May 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 17 May 2026 | Change of details for Moonbug Entertainment Limited as a person with significant control on 2022-12-09 · 2 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 4 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 30 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 30 Dec 2024 | PARENT_ACC · 58 pages | View document |
| 13 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Jun 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 NW1 8JZ on 2024-06-04 · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 28 Dec 2023 | PARENT_ACC · 62 pages | View document |
| 28 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 28 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jul 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Resolutions · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Sanjay Prasad as a director on 2023-06-01 · 1 page | View document |
| 1 Jun 2023 | Appointment of Mr Yitzchok Shmulewitz as a director on 2023-06-01 · 2 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 4 pages | View document |
| 30 Dec 2022 | PARENT_ACC · 67 pages | View document |
| 30 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 15 Dec 2022 | Termination of appointment of Christian Andrew Caesar Hughes as a director on 2022-12-09 · 1 page | View document |
| 15 Dec 2022 | Change of details for Moonbug Entertainment Limited as a person with significant control on 2022-12-09 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Amalie Caroline Hughes as a director on 2022-12-09 · 1 page | View document |
| 2 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 23 Feb 2022 | Appointment of Mr Robert Simon Miller as a director on 2022-02-22 · 2 pages | View document |
| 23 Feb 2022 | Appointment of Mr Sanjay Prasad as a director on 2022-02-22 · 2 pages | View document |
| 23 Feb 2022 | Termination of appointment of John Robson as a director on 2022-02-22 · 1 page | View document |
| 23 Feb 2022 | Termination of appointment of Rene Efraim Rechtman as a director on 2022-02-22 · 1 page | View document |
| 18 Feb 2022 | Change of details for Moonbug Entertainment Limited as a person with significant control on 2021-10-06 · 2 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 25 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 25 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 25 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2021 | PARENT_ACC · 44 pages | View document |
| 6 Oct 2021 | Registered office address changed from C/O Moonbug Entertainment Limited 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London NW1 8JZ England to 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ on 2021-10-06 · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMALIE CAROLINE HUGHES / 07/08/2019 | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANDREW CAESAR HUGHES / 07/08/2019 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR JASON PAUL SCHRETTER | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR RENE EFRAIM RECHTMAN | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 76 ANGLESEY ROAD ANGLESEY ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 5EG ENGLAND | View document |
| 8 Mar 2019 | PREVSHO FROM 31/07/2019 TO 31/12/2018 | View document |
| 22 Feb 2019 | ADOPT ARTICLES 17/01/2019 | View document |
| 15 Feb 2019 | CESSATION OF CHRISTIAN ANDREW CAESAR HUGHES AS A PSC | View document |
| 15 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOONBUG ENTERTAINMENT LIMITED | View document |
| 15 Feb 2019 | CESSATION OF AMALIE CAROLINE HUGHES AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS AMALIE CAROLINE HUGHES / 14/06/2017 | View document |
| 7 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ANDREW CAESAR HUGHES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 14 Jun 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMALIE CAROLINE HUGHES / 31/10/2014 | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANDREW CAESAR HUGHES / 31/10/2014 | View document |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM STUDIO A BALTIC CREATIVE CAMPUS 49 JAMIACA STREET LIVERPOOL MERSEYSIDE L1 0AH | View document |
| 10 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |