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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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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30 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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28 Nov 2023 |
MR04 |
Satisfaction of charge 082954390001 in full
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22 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/12/2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
PSC02 |
Notification of Brabco 2204 Limited as a person with significant control on 30 June 2022
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15 Jul 2022 |
PSC07 |
Cessation of Triple S Sports and Entertainment Group Limited as a person with significant control on 30 June 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Charles Henry Shepherd as a director on 30 June 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2021 |
AP01 |
Appointment of Mr Ji Zhe as a director on 13 April 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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14 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2020
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01 Oct 2020 |
MR01 |
Registration of charge 082954390001, created on 29 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Charles Henry Shepherd as a director on 4 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Colin Massie as a director on 4 September 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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