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 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2023 |
TM01 |
Termination of appointment of Daniel Carlo Zambonini as a director on 1 August 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Danny Donado as a director on 1 August 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Thomas Graeme Faulds as a director on 1 August 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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11 Jan 2023 |
PSC04 |
Change of details for Alice Kocis as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr James Kocis as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC01 |
Notification of Alice Kocis as a person with significant control on 17 December 2021
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11 Jan 2023 |
PSC01 |
Notification of James Kocis as a person with significant control on 17 December 2021
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11 Jan 2023 |
PSC07 |
Cessation of Bipsync Limited as a person with significant control on 17 December 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
PSC05 |
Change of details for Bipsync Limited as a person with significant control on 10 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Danny Donado on 10 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from Brunel House 2 Fitzalan Road Cardiff CF24 0EB United Kingdom to Room 6.07 Sbarc / Spark Maindy Road Cardiff CF24 4HQ on 15 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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12 Oct 2021 |
PSC05 |
Change of details for Bipsync Limited as a person with significant control on 12 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Danny Donado on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Unit 10 Stadium Plaza Wood St Cardiff CF10 1LA to Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 12 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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