Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
18 Apr 2023 |
PSC02 |
Notification of Odyssey Interactive Limited as a person with significant control on 6 April 2023
|
|
|
18 Apr 2023 |
PSC07 |
Cessation of William Read as a person with significant control on 6 April 2023
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Mr Simon Dance as a director on 6 April 2023
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Dr Paul Antony Sanders as a director on 6 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of David Charles Tibble as a director on 6 April 2023
|
|
|
11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
|
|
|
31 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 02/12/2016
|
|
|
16 Mar 2023 |
SH02 |
Sub-division of shares on 2 December 2016
|
|
|
15 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 9 January 2015
|
|
|
15 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2017
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
|
|
|
03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
|
|
|
09 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
|
|
|
22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
|
|
|
09 Mar 2022 |
AD01 |
Registered office address changed from , 21 Downham Road, London, N1 5AA, United Kingdom to 21 Downham Road London N1 5AA on 9 March 2022
|
|
|
09 Mar 2022 |
AD01 |
Registered office address changed from , 21 21 Downham Road, London, N1 5AA, United Kingdom to 21 Downham Road London N1 5AA on 9 March 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
|
|
|
08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
|
|
|
28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
|
|
|
20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
|
|