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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02 Jun 2026 |
PSC08 |
Notification of a person with significant control statement
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02 Jun 2026 |
PSC07 |
Cessation of Mimeo.Com Inc as a person with significant control on 1 April 2017
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23 Jan 2026 |
CS01 |
Confirmation statement made on 23 January 2026 with no updates
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04 Dec 2025 |
AA |
Full accounts made up to 31 March 2025
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16 Oct 2025 |
PSC02 |
Notification of Mimeo.Com Inc as a person with significant control on 1 April 2017
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16 Oct 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 16 October 2025
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21 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transactions contemplated by various documents be approved / directors authorisation / any act or step taken by any director in connection with the transactions contemplated by the resolutions and the documents be approved and ratified / entry into the execution documents be approved 02/06/2025
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2025 |
MA |
Memorandum and Articles of Association
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12 Jun 2025 |
MR01 |
Registration of charge 041228980007, created on 2 June 2025
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07 Jun 2025 |
MR04 |
Satisfaction of charge 041228980006 in full
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04 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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09 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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04 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Patrick Rau as a director on 20 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Oliver Fredrick Doughtie as a director on 20 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Adam Carroll Ferguson as a director on 31 October 2020
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31 Jul 2020 |
MR01 |
Registration of charge 041228980006, created on 21 July 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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