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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31 Oct 2024 |
TM01 |
Termination of appointment of Susan Margaret Day as a director on 30 October 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Rugby House Twickenham Stadium 200 Whitton Road Twickenham Middlesex TW2 7BA to Rugby House, Allianz Stadium, 200 Whitton Road Twickenham TW2 7BA on 16 September 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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16 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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16 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Feb 2022 |
AP01 |
Appointment of Mr David William Roberts as a director on 19 January 2022
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12 Jan 2022 |
AP03 |
Appointment of Christopher Richard Skaife as a secretary on 10 January 2022
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12 Jan 2022 |
TM02 |
Termination of appointment of Angus Roch Bujalski as a secretary on 10 January 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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24 Dec 2021 |
MR01 |
Registration of charge 041345270001, created on 23 December 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Sep 2021 |
AP03 |
Appointment of Angus Roch Bujalski as a secretary on 16 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Ms Susan Margaret Day on 14 May 2021
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19 May 2021 |
AP01 |
Appointment of Stephen Grainger as a director on 19 May 2021
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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26 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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22 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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08 Jan 2019 |
AP01 |
Appointment of Ms Susan Margaret Day as a director on 1 January 2019
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