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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28 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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28 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Aug 2024 |
TM01 |
Termination of appointment of Danuta Gray as a director on 31 December 2023
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29 Aug 2024 |
TM01 |
Termination of appointment of Daniel Smith as a director on 19 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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05 Feb 2024 |
CH01 |
Director's details changed for Sarah Anne Brook on 18 November 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Sep 2023 |
AP01 |
Appointment of Mr Daniel Smith as a director on 31 May 2023
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ANNOTATION
Part Admin Removed The address on the AP01 was administratively removed from the public register on 23/05/2024 as the material was not properly delivered.
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12 Sep 2023 |
TM01 |
Termination of appointment of Matthew Peter Caffrey as a director on 31 May 2023
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22 May 2023 |
AP01 |
Appointment of Ms Danuta Gray as a director on 1 October 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Sarah Brook on 6 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of William John Truman as a director on 6 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Sarah Brook as a director on 6 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to C/O Imagesound Limited Dunston Technology Park Venture Way Chesterfield S41 8NE on 12 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Phillip Burroughes as a director on 31 December 2022
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21 Jun 2022 |
PSC07 |
Cessation of Fis Nominee Limited as a person with significant control on 11 April 2022
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19 May 2022 |
PSC02 |
Notification of Livingbridge 7 Global Lp as a person with significant control on 11 April 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 11/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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