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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07 Jan 2025 |
TM01 |
Termination of appointment of Philip Andrew Clarke as a director on 7 January 2025
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of James Warburton as a director on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Claire Davis as a director on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Yvonne Johnson as a director on 17 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Yvonne Johnson as a director on 10 September 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Tim Arthur Porter as a director on 24 June 2024
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24 Apr 2024 |
PSC05 |
Change of details for Bettor Limited as a person with significant control on 24 April 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Tim Arthur Porter on 29 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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09 Feb 2024 |
AP01 |
Appointment of Mr Tim Arthur Porter as a director on 1 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Natalie Dawn Freeman as a director on 8 February 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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11 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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20 Sep 2023 |
AP01 |
Appointment of Ms Natalie Dawn Freeman as a director on 1 September 2023
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05 Sep 2023 |
SH02 |
Sub-division of shares on 5 May 2023
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25 May 2023 |
MR04 |
Satisfaction of charge 075311660002 in full
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
MR01 |
Registration of charge 075311660003, created on 3 May 2023
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16 May 2023 |
PSC07 |
Cessation of Matthew Stephen Davis as a person with significant control on 5 May 2023
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16 May 2023 |
PSC07 |
Cessation of Claire Davis as a person with significant control on 5 May 2023
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16 May 2023 |
PSC02 |
Notification of Bettor Limited as a person with significant control on 5 May 2023
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15 May 2023 |
PSC01 |
Notification of Claire Davis as a person with significant control on 5 May 2023
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