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 |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Joao Pedro Valverde Ramos as a director on 15 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2023 |
PSC07 |
Cessation of Img Media Limited as a person with significant control on 5 April 2018
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07 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Michael John Wilson as a director on 28 December 2022
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18 Nov 2022 |
AP01 |
Appointment of Joao Pedro Valverde Ramos as a director on 7 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Alexander Arato as a secretary on 7 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mrs Jessica Lauren Kravitz as a director on 7 November 2022
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14 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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13 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2022 |
AA |
Full accounts made up to 31 December 2019
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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11 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Gonçalo Luiz as a director
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11 Nov 2021 |
TM01 |
Termination of appointment of David John Salmon as a director on 7 July 2021
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11 Nov 2021 |
AP01 |
Appointment of Goncalo Ruiz as a director on 7 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered 15/11/2021.
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11 Nov 2021 |
AP01 |
Appointment of Fred Santarpia as a director on 7 July 2021
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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