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)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
|
|
|
08 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Nov 2024 |
PSC07 |
Cessation of Mario Antonio Iacampo as a person with significant control on 16 November 2023
|
|
|
28 Jun 2024 |
AA01 |
Previous accounting period extended from 28 November 2023 to 31 December 2023
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 28 November 2022
|
|
|
28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Sep 2023 |
PSC01 |
Notification of Mario Antonio Iacampo as a person with significant control on 29 November 2022
|
|
|
28 Sep 2023 |
PSC07 |
Cessation of Immersive Hub Ltd as a person with significant control on 29 November 2022
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 28 November 2022
|
|
|
24 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
|
|
|
24 Sep 2023 |
AD01 |
Registered office address changed from Van Gogh Exhibition, St Mary's Church Castlegate York Yorkshire YO1 9RN England to 18 Blake Street York YO1 8QG on 24 September 2023
|
|
|
23 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
23 Mar 2023 |
PSC02 |
Notification of Immersive Hub Ltd as a person with significant control on 29 November 2022
|
|
|
23 Mar 2023 |
PSC07 |
Cessation of Mario Antonio Iacampo as a person with significant control on 29 November 2022
|
|
|
20 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflict of interest authorised, transaction arragnement that the company may enter with or in conncection 29/11/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of Carol Elaine Stenberg as a director on 29 November 2022
|
|
|
07 Dec 2022 |
AP01 |
Appointment of Mr. Hamza El Azhar as a director on 29 November 2022
|
|
|
07 Dec 2022 |
PSC07 |
Cessation of Carol Elaine Stenberg as a person with significant control on 29 November 2022
|
|
|
07 Dec 2022 |
PSC01 |
Notification of Mario Antonio Iacampo as a person with significant control on 29 November 2022
|
|
|
07 Dec 2022 |
AD01 |
Registered office address changed from 160 City Road London EC1V 2NX England to Van Gogh Exhibition, St Mary's Church Castlegate York Yorkshire YO1 9RN on 7 December 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
|
|
|
06 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|