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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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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19 Jul 2024 |
TM02 |
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
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19 Jul 2024 |
AP03 |
Appointment of Christina King as a secretary on 1 July 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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03 Nov 2023 |
PSC02 |
Notification of Flutter Entertainment Plc as a person with significant control on 6 April 2016
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03 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
AD01 |
Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 21 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP United Kingdom to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 9 June 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 17 March 2021
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25 Mar 2021 |
AP03 |
Appointment of Jonathan Seeley as a secretary on 17 March 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to Waterfront Hammersmith Embankment Chancellors Road London W6 9HP on 1 February 2021
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11 Nov 2020 |
TM01 |
Termination of appointment of Guy Nigel Lethbridge Templer as a director on 2 November 2020
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Guy Nigel Lethbridge Templer on 5 May 2020
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04 Jun 2020 |
AP01 |
Appointment of Ian David Fraser Proctor as a director on 28 May 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Rafael Ashkenazi as a director on 28 May 2020
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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