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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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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08 Dec 2023 |
TM01 |
Termination of appointment of Jan Ivar Strømme as a director on 6 December 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Level 29 52 Lime Street London EC3M 7AF on 28 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Mark John Bruce as a director on 20 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Ivan Mistretta as a director on 2 November 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
PSC07 |
Cessation of Jan Ivar Strømme as a person with significant control on 24 January 2022
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01 Feb 2023 |
PSC02 |
Notification of Britannia Digital Holdings Limited as a person with significant control on 24 January 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
TM01 |
Termination of appointment of Robert Alexander Crenian as a director on 8 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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18 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2022
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11 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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