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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15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Michael Edward Hall as a director on 11 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Kumaraguruparan Govindasamy as a director on 11 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Nicholas John Pike as a director on 20 December 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Damian Sankar Guha as a director on 20 December 2023
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Apr 2023 |
TM01 |
Termination of appointment of Jeremy Stuart Hudson as a director on 29 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Michael Edward Hall as a director on 24 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 24 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Rohit Samani as a director on 24 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Umesh Purshottam Parmar as a director on 24 March 2023
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25 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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09 Aug 2021 |
PSC05 |
Change of details for Cricket Bidco Limited as a person with significant control on 26 June 2020
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19 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/09/2021.
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19 May 2020 |
AD01 |
Registered office address changed from 29 Welbeck Street London W1G 8DA to Trs Head Office Southbridge Way the Green Southall Middlesex UB2 4BY on 19 May 2020
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19 Feb 2020 |
MR01 |
Registration of charge 009206820004, created on 17 February 2020
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