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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Dec 2022 |
AP03 |
Appointment of Ms Caroline Andersen as a secretary on 30 November 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of Samuel Philip Harrison as a secretary on 30 November 2022
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09 Jun 2022 |
AP01 |
Appointment of Ms Caroline Andersen as a director on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Andrew Liddell as a director on 1 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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20 May 2022 |
PSC07 |
Cessation of Dominic Modesto Lusardi as a person with significant control on 16 February 2022
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20 May 2022 |
PSC07 |
Cessation of Samual Harrison as a person with significant control on 16 February 2022
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20 May 2022 |
PSC02 |
Notification of Animmersion Holding Co Ltd as a person with significant control on 16 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Dominic Modesto Lusardi as a director on 16 February 2022
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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21 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Sep 2018 |
PSC04 |
Change of details for Mr Samual Harrison as a person with significant control on 31 July 2018
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20 Sep 2018 |
PSC04 |
Change of details for Mr Dominic Modesto Lusardi as a person with significant control on 15 August 2018
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