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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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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22 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Darren David Singer as a director on 1 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
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16 May 2023 |
AA |
Full accounts made up to 31 March 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Leon Taviansky as a director on 31 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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10 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Anthony John Booker as a director on 15 February 2021
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05 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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06 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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25 Feb 2020 |
PSC05 |
Change of details for Doubleplay Iii Limited as a person with significant control on 25 February 2020
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20 Feb 2020 |
AP03 |
Appointment of Michelle Jane Gammon as a secretary on 30 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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31 Jan 2020 |
PSC05 |
Change of details for Doubleplay Iii Limited as a person with significant control on 22 January 2020
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Leon Taviansky on 18 January 2020
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19 Jan 2020 |
CH01 |
Director's details changed for Mr Jason Richard Cotterrell on 19 January 2020
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18 Jan 2020 |
CH01 |
Director's details changed for Mr Anthony John Booker on 18 January 2020
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15 Jan 2020 |
PSC05 |
Change of details for Doubleplay Iii Limited as a person with significant control on 14 January 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 15 January 2020
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-26
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26 Sep 2019 |
CONNOT |
Change of name notice
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23 Aug 2019 |
MR01 |
Registration of charge 028661330007, created on 20 August 2019
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