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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06 Sep 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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21 Jul 2024 |
CH01 |
Director's details changed for Mrs Jessica Tracy on 15 July 2024
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21 Jul 2024 |
CH01 |
Director's details changed for Mrs Gillian Munson on 15 July 2024
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02 Nov 2023 |
AD01 |
Registered office address changed from Room 405, Highland House 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2 November 2023
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30 Oct 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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31 Aug 2023 |
PSC05 |
Change of details for Vimeo.Com, Inc as a person with significant control on 15 July 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Feb 2023 |
AP01 |
Appointment of Mrs Jessica Tracy as a director on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mrs Gillian Munson as a director on 13 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Michael Cheah as a director on 13 February 2023
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02 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 November 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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16 May 2022 |
TM01 |
Termination of appointment of Narayan Menon as a director on 20 April 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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14 Dec 2021 |
PSC02 |
Notification of Vimeo.Com, Inc as a person with significant control on 6 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Michael Cheah as a director on 6 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Narayan Menon as a director on 6 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Bilal Mekkaoui as a person with significant control on 6 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 26 Linkfield Lane Redhill RH1 1JJ England to Room 405, Highland House 165 the Broadway London SW19 1NE on 14 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Daniel Garraway as a person with significant control on 6 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Steven James Callanan as a person with significant control on 6 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Eileen Burbidge as a person with significant control on 6 December 2021
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