Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
|
|
|
13 Nov 2024 |
CH01 |
Director's details changed for Ms Elena Katherine Narozanski on 13 November 2024
|
|
|
06 Nov 2024 |
CH01 |
Director's details changed for Karen Taylor on 1 October 2024
|
|
|
06 Nov 2024 |
CH01 |
Director's details changed for Karen Taylor on 1 October 2024
|
|
|
06 Nov 2024 |
PSC01 |
Notification of Wais Shaifta as a person with significant control on 1 May 2024
|
|
|
06 Nov 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
|
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Mr Wais Shaifta on 18 October 2024
|
|
|
18 Oct 2024 |
PSC01 |
Notification of Richard James Masters as a person with significant control on 12 February 2024
|
|
|
01 May 2024 |
PSC07 |
Cessation of Jemima Chloe Bird as a person with significant control on 1 May 2024
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Jemima Chloe Bird as a director on 1 May 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Wais Shaifta as a director on 1 May 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of William Morris Bush as a director on 12 February 2024
|
|
|
29 Feb 2024 |
PSC07 |
Cessation of William Bush as a person with significant control on 12 February 2024
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Richard James Masters as a director on 12 February 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
24 Jan 2023 |
PSC04 |
Change of details for Mr Martin Glenn as a person with significant control on 16 January 2023
|
|
|
23 Jan 2023 |
PSC04 |
Change of details for Mr Tim Hollingsworth as a person with significant control on 16 January 2023
|
|
|
23 Jan 2023 |
PSC04 |
Change of details for Mr Peter David Godfrey Mccormick Obe as a person with significant control on 16 January 2023
|
|
|
23 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Richard Glenn on 16 January 2023
|
|
|
23 Jan 2023 |
CH03 |
Secretary's details changed for Ms Jennie Goodman on 16 January 2023
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from Wembley Stadium Wembley Park Wembley London HA9 0FA England to Wembley Stadium Wembley Park London HA9 0WS on 23 January 2023
|
|
|
22 Dec 2022 |
CH01 |
Director's details changed for Ms Elena Katherine Narozanski on 22 December 2022
|
|
|
22 Dec 2022 |
CH01 |
Director's details changed for Mr Martin Richard Glenn on 22 December 2022
|
|
|
21 Dec 2022 |
AD01 |
Registered office address changed from Wembley Stadium Wembley Park Wembley London HA9 0FA England to Wembley Stadium Wembley Park Wembley London HA9 0FA on 21 December 2022
|
|