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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14 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Cecilia Bossel as a director on 24 September 2024
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Arthur Mark Taylor on 5 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Dominique Pascal Leon Gaston Bourse on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 52 Old Market Street Bristol BS2 0ER to 15 Colston Street Bristol BS1 5AP on 5 December 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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17 Oct 2023 |
CH01 |
Director's details changed for Ms Katherine Amy Mcqueen on 6 October 2023
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31 May 2023 |
MR01 |
Registration of charge 040880690003, created on 17 May 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Arthur Mark Taylor on 14 April 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Pierre Alain Sissmann as a director on 1 February 2023
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28 Mar 2023 |
AP01 |
Appointment of Dominique Pascal Leon Gaston Bourse as a director on 1 February 2023
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01 Feb 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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19 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Cecilia Bossel as a director
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14 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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14 Oct 2022 |
AP01 |
Appointment of Cecilia Bossel as a director on 31 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 19/10/22
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Jan 2022 |
AP01 |
Appointment of Pierre Alain Sissmann as a director on 31 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Cecilia Bossel as a director on 31 December 2021
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27 Jan 2022 |
PSC02 |
Notification of Cyber Group Studios as a person with significant control on 31 December 2021
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27 Jan 2022 |
PSC07 |
Cessation of Arthur Mark Taylor as a person with significant control on 31 December 2021
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27 Jan 2022 |
PSC07 |
Cessation of Katherine Amy Mcqueen as a person with significant control on 31 December 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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