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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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Oct 2024 |
AP01 |
Appointment of Mr Scott Allen Hawkins as a director on 8 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Lucy Deborah Oulton as a director on 16 September 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from C/O Financial Controller Unit 4, 122 East Road London N1 6FB to Rwk Goodman 69 Carter Lane London EC4V 5EQ on 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Riley Mccormack as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Niall Terence Murphy as a director on 31 December 2022
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28 Dec 2022 |
AA |
Accounts for a small company made up to 3 January 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of director 29/11/2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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09 Jun 2022 |
AP03 |
Appointment of Joel Robert Meyer as a secretary on 4 January 2022
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26 May 2022 |
TM01 |
Termination of appointment of Joel Robert Meyer as a director on 4 January 2022
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26 May 2022 |
AP01 |
Appointment of Lucy Deborah Oulton as a director on 4 January 2022
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21 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Feb 2022 |
PSC02 |
Notification of Digimarc Corporation as a person with significant control on 3 January 2022
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11 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Michael Skovbo Buhlmann as a director on 3 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Joel Robert Meyer as a director on 3 January 2022
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18 Jan 2022 |
TM02 |
Termination of appointment of Scott Allen Hawkins as a secretary on 3 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Jeffrey Burde as a director on 3 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Simon William Caines Eyers as a director on 3 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Brian Nugent as a director on 3 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of David Heller as a director on 3 January 2022
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