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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14 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re; section 175 of the companies act 2006 04/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
TM01 |
Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022
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04 Nov 2022 |
TM02 |
Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022
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04 Nov 2022 |
AP03 |
Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 December 2021
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06 Oct 2022 |
AAMD |
Amended audit exemption subsidiary accounts made up to 29 December 2020
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06 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/12/20
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06 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/12/20
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06 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/12/20
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01 Jul 2022 |
TM01 |
Termination of appointment of Simon James Callander as a director on 1 July 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Simon James Callander as a secretary on 1 July 2022
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23 Jun 2022 |
AP03 |
Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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03 Feb 2022 |
PSC02 |
Notification of William Hill Organization Limited as a person with significant control on 14 January 2022
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03 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2022
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26 Jul 2021 |
TM01 |
Termination of appointment of Michael James Ford as a director on 26 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Philip Le-Grice as a director on 26 July 2021
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17 May 2021 |
AA |
Accounts for a dormant company made up to 29 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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