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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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 56 Jupiter Way Biggleswade Bedfordshire SG18 8EW United Kingdom to Business Central 2 Union Square Central Park Darlington DL1 1GL on 24 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Mario Kroll as a director on 24 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Ms Amy Kate Susanna Kimber as a director on 24 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Stefano Petrullo as a director on 24 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Myra Evelyn Stella Williams as a director on 24 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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06 Apr 2022 |
PSC05 |
Change of details for Subscription Labs Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
PSC05 |
Change of details for Subscription Labs Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
PSC05 |
Change of details for Neohype Limited as a person with significant control on 4 April 2022
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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19 Feb 2020 |
PSC07 |
Cessation of Gareth William Brett Williams as a person with significant control on 1 February 2020
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19 Feb 2020 |
PSC02 |
Notification of Subscription Labs Limited as a person with significant control on 1 February 2020
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19 Feb 2020 |
PSC02 |
Notification of Neohype Limited as a person with significant control on 1 February 2020
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08 May 2019 |
PSC04 |
Change of details for Mr Gareth William Brett Williams as a person with significant control on 8 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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20 Feb 2019 |
PSC04 |
Change of details for Mr Gareth William Brett Williams as a person with significant control on 20 February 2019
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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01 Feb 2019 |
PSC04 |
Change of details for Mr Gareth William Brett Williams as a person with significant control on 1 February 2019
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