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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08 Nov 2024 |
AP01 |
Appointment of Mr Stuart Mark Goldblatt as a director on 1 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Rupert William Jasper Phelps Cook as a director on 1 November 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
MR01 |
Registration of charge 105532440003, created on 25 July 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Runway East, 1 Victoria Street Bristol BS1 6AA England to The Programme All Saints Street Bristol BS1 2LZ on 16 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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10 Jul 2019 |
MR04 |
Satisfaction of charge 105532440001 in full
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10 Jul 2019 |
MR04 |
Satisfaction of charge 105532440002 in full
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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17 Dec 2018 |
SH02 |
Sub-division of shares on 22 November 2018
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10 Dec 2018 |
PSC07 |
Cessation of James Richard Hadley as a person with significant control on 22 November 2018
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10 Dec 2018 |
PSC02 |
Notification of Immersive Labs Holdings Limited as a person with significant control on 22 November 2018
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05 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2018 |
TM01 |
Termination of appointment of James Claude Bromhead as a director on 22 November 2018
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