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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17 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2024
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09 Jun 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 June 2023
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09 Jun 2023 |
LIQ01 |
Declaration of solvency
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09 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-11
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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13 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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04 Mar 2020 |
AD01 |
Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE to 55 Baker Street London W1U 7EU on 4 March 2020
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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15 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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18 Sep 2017 |
PSC02 |
Notification of Betsson Ab (Publ) as a person with significant control on 31 March 2017
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18 Sep 2017 |
AD04 |
Register(s) moved to registered office address Battersea Studios 80 Silverthorne Road London SW8 3HE
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03 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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24 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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03 Apr 2017 |
TM01 |
Termination of appointment of Karl Fredrik Rüdén as a director on 3 April 2017
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03 Apr 2017 |
MA |
Memorandum and Articles of Association
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03 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Scheme of arangement 23/03/2017
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01 Apr 2017 |
TM02 |
Termination of appointment of Akshay Kumar as a secretary on 31 March 2017
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