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 Aug 2024 |
AD01 |
Registered office address changed from 1000 Lakeside North Harbour Suite 310 Third Floor N E Wing Portsmouth PO6 3EN to 2nd Floor 110 Cannon Street London EC4N 6EU on 7 August 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-19
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11 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2024 |
LIQ02 |
Statement of affairs
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 May 2023 |
AP01 |
Appointment of Mr William Dalton Randle as a director on 16 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Adrian John Bruce as a director on 16 May 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Huw David Crwys-Williams on 1 June 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors of the company pior to the date hereof when no investpr director was appointed be and is hereby raified and affirmed 31/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2022 |
AA |
Group of companies' accounts made up to 26 September 2021
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13 Jan 2022 |
PSC02 |
Notification of Signa Sports United N.V. as a person with significant control on 15 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Bridgepoint Advisers Limited as a person with significant control on 15 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Bridgepoint Europe (Sgp) Limited as a person with significant control on 15 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Hgpe 2011-2013 Gp Llp as a person with significant control on 15 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Christopher William George Watson as a director on 15 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Michael Robert Davy as a director on 15 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Martin James Dunn as a director on 13 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 27 September 2020
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26 Jul 2021 |
AA01 |
Previous accounting period shortened from 3 January 2021 to 30 September 2020
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07 Apr 2021 |
TM01 |
Termination of appointment of Alexander Ross Clemmow as a director on 24 March 2021
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