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)
|
|
17 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
27 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
16 Feb 2023 |
AD01 |
Registered office address changed from C/O Ground Floor, St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd England to Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ on 16 February 2023
|
|
|
19 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
01 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
25 Nov 2021 |
CH01 |
Director's details changed for Mr Gerald Maurice Krasner on 25 November 2021
|
|
|
25 Nov 2021 |
CH02 |
Director's details changed for Gmk Sporting Services Ltd on 25 November 2021
|
|
|
08 Apr 2021 |
PSC04 |
Change of details for Mr William Scott Dohan as a person with significant control on 8 April 2021
|
|
|
06 Apr 2021 |
PSC01 |
Notification of William Scott Dohan as a person with significant control on 1 April 2021
|
|
|
06 Apr 2021 |
PSC04 |
Change of details for Mrs Susan Dohan as a person with significant control on 1 April 2021
|
|
|
18 Mar 2021 |
PSC04 |
Change of details for Mrs Susan Dohan as a person with significant control on 17 March 2021
|
|
|
16 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to C/O Ground Floor, St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd on 16 March 2021
|
|
|
24 Feb 2021 |
TM01 |
Termination of appointment of Jeremy Charles Alistair Chivers as a director on 24 February 2021
|
|
|
24 Feb 2021 |
AP02 |
Appointment of Gmk Sporting Services Ltd as a director on 22 February 2021
|
|
|
24 Feb 2021 |
TM02 |
Termination of appointment of Alto Secretaries Limited as a secretary on 23 February 2021
|
|
|
24 Feb 2021 |
AP01 |
Appointment of Mr Gerald Maurice Krasner as a director on 23 February 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
|
|
|
16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
03 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
03 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
|
|
|
27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|