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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26 Jan 2024 |
MR01 |
Registration of charge 013536880021, created on 19 January 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Calamada Robins on 1 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Jeremy Simon Ling on 1 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen Martin Brown on 1 January 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from The Belfry Fraser Road Erith Kent DA8 1QH to 80 Cheapside London EC2V 6EE on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Steven Andrew Morrish as a director on 15 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Calamada Robins as a director on 7 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Jeremy Simon Ling as a director on 7 December 2023
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02 Oct 2023 |
MR04 |
Satisfaction of charge 013536880010 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 013536880011 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 013536880008 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 013536880009 in full
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
TM01 |
Termination of appointment of Joseph William Jackson Bennett as a director on 6 September 2023
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21 Sep 2023 |
PSC02 |
Notification of Cricket Bidco Limited as a person with significant control on 4 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Joseph William Jackson Bennett as a director on 4 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Peter John Holm as a person with significant control on 4 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Peter John Holm as a director on 4 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 013536880020, created on 13 September 2023
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18 Sep 2023 |
MR01 |
Registration of charge 013536880019, created on 4 September 2023
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15 Sep 2023 |
MR01 |
Registration of charge 013536880018, created on 13 September 2023
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14 Sep 2023 |
MR01 |
Registration of charge 013536880017, created on 4 September 2023
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13 Sep 2023 |
MR01 |
Registration of charge 013536880016, created on 4 September 2023
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