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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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 27 December 2022
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/12/22
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/12/22
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/12/22
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07 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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04 Nov 2022 |
TM02 |
Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022
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04 Nov 2022 |
AP03 |
Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022
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07 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 December 2021
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07 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/12/21
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07 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/12/21
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07 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/12/21
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01 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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01 Jul 2022 |
AP02 |
Appointment of Virtual Internet Services Limited as a director on 1 July 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Simon James Callander as a secretary on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Simon James Callander as a director on 1 July 2022
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01 Jul 2022 |
MR04 |
Satisfaction of charge 059148600004 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 059148600003 in full
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24 Jun 2022 |
AP01 |
Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022
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24 Jun 2022 |
AP03 |
Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022
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04 Feb 2022 |
PSC02 |
Notification of William Hill Organization Limited as a person with significant control on 14 January 2022
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04 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 February 2022
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19 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 29 December 2020
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19 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/12/20
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