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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05 Jun 2024 |
CH01 |
Director's details changed for Vincenzo Santillo on 1 June 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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10 Apr 2024 |
PSC07 |
Cessation of Vincenzo Santillo as a person with significant control on 4 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Ann Santillo as a person with significant control on 4 March 2024
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10 Apr 2024 |
PSC02 |
Notification of Pixels Dust Limited as a person with significant control on 4 March 2024
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 04/03/2024
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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27 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from 119 the Hub Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 22 October 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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17 May 2021 |
PSC04 |
Change of details for Ann Santillo as a person with significant control on 17 May 2021
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17 May 2021 |
PSC04 |
Change of details for Vincenzo Santillo as a person with significant control on 17 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Vincenzo Santillo on 17 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Dilys Jessica Santillo on 17 May 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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11 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from Suite 22 2 Old Brompton Road South Kensington London SW7 3DQ to 119 the Hub Kensal Road London W10 5BE on 5 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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01 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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