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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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2021
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2022
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2017
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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ANNOTATION
Replaced SH01 was replaced on 27/09/23 as it was not properly delivered
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2023 |
PSC07 |
Cessation of Ibis Media Vct 1 Plc as a person with significant control on 16 December 2021
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10 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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10 Apr 2023 |
CH01 |
Director's details changed for Mr David Charles Kay Forster on 1 April 2023
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2023
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11 Apr 2022 |
AD01 |
Registered office address changed from , Business Design Centre Suite 238, 52 Upper Street, London, N1 0QH, England to 33 Kingsway London WC2B 6UF on 11 April 2022
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2023
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023.
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2019 |
SH08 |
Change of share class name or designation
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re-share option agreement 25/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2019 |
CH01 |
Director's details changed for Mr Paul Kemp-Robertson on 23 May 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Neil Garry Thomson on 23 May 2019
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28 Mar 2019 |
TM01 |
Termination of appointment of John Gordon as a director on 27 March 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from , Dunstan House, 14a St Cross Street, London, EC1N 8XA to 33 Kingsway London WC2B 6UF on 26 March 2019
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