2021-12-01 |
Confirmation Statement |
Confirmation statement made on 2021-11-02 with updates |
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details |
2021-11-06 |
Filing dated 6 November 2021 |
Resolutions |
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details |
2021-11-01 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2021-10-21 |
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details |
2021-06-24 |
Appointment of director |
Appointment of Mr Andrew Everett Medd as a director on 2018-03-01 |
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details |
2021-06-24 |
Appointment of director |
Appointment of Mr Alexander Marples as a director on 2021-06-01 |
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details |
2021-06-14 |
Appointment of director |
Appointment of Mr Geraint Owen Hughes as a director on 2021-05-12 |
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details |
2021-03-29 |
Registration of a charge |
Registration of charge 078315110002, created on 2021-03-25 |
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details |
2021-01-28 |
Confirmation Statement |
Confirmation statement made on 2020-11-02 with updates |
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details |
2021-01-25 |
Annual Accounts |
Total exemption full accounts made up to 2020-12-31 |
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details |
2021-01-04 |
Statement of satisfcation of a charge |
Satisfaction of charge 078315110001 in full |
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details |
2020-12-22 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2020-04-01 |
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details |
2020-06-15 |
Annual Accounts |
Total exemption full accounts made up to 2019-12-31 |
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details |
2020-04-02 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2020-02-28 |
|
details |
2019-11-21 |
Confirmation Statement |
Confirmation statement made on 2019-11-02 with updates |
|
details |
2019-11-11 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2019-05-01 |
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details |
2019-08-08 |
Filing dated 8 August 2019 |
Resolutions |
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details |
2019-06-27 |
Change of director's details |
Director's details changed for Mr Simon George Deverell on 2019-06-27 |
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details |
2019-06-27 |
Change of director's details |
Director's details changed for Mr Philip Anthony Geraghty on 2019-06-27 |
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details |
2019-06-27 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Keo Digital Ventures Limited as a person with significant control on 2019-06-27 |
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details |
2019-06-27 |
Change of director's details |
Director's details changed for Mrs Deborah Jayne Edwards on 2019-06-27 |
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details |