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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03 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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31 Jan 2022 |
PSC05 |
Change of details for Benchmark Sport Holdings Ltd as a person with significant control on 10 October 2018
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31 Jan 2022 |
PSC04 |
Change of details for Mr Nicholas Frank Keller as a person with significant control on 30 September 2018
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas Frank Keller on 30 September 2018
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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26 Nov 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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28 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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10 Oct 2018 |
AD01 |
Registered office address changed from Flitcroft House 114-116, Charing Cross Road London WC2H 0JR to 110 High Holborn 5th Floor London WC1V 6JS on 10 October 2018
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09 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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29 Jan 2018 |
MR04 |
Satisfaction of charge 1 in full
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07 Apr 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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13 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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