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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
MR01 |
Registration of charge 043613820004, created on 10 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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13 Feb 2023 |
MR01 |
Registration of charge 043613820003, created on 10 February 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The company shall not have an authorised capital 20/04/2010
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 17/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
PSC05 |
Change of details for Powerplay Team Sports Ltd as a person with significant control on 16 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Jun 2020 |
MR01 |
Registration of charge 043613820002, created on 18 June 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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27 Jan 2019 |
AD01 |
Registered office address changed from Floor 11 North Wing, York House Empire Way Wembley HA9 0PA England to 172 Tottenham Court Road 2nd Floor London W1T 7NS on 27 January 2019
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20 Nov 2018 |
AP01 |
Appointment of Mr John Gillespie as a director on 24 October 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of Stuart Scott Penman as a director on 16 October 2018
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