Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
AP01 |
Appointment of Mrs Michaela Lura Choman Draggoo as a director on 1 November 2024
|
|
|
08 Nov 2024 |
AP01 |
Appointment of Mrs Helen Elizabeth Pattison as a director on 1 November 2024
|
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Fleurie Amorette Forbes-Martin as a director on 2 August 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
|
|
|
28 Feb 2024 |
PSC04 |
Change of details for Mr Guy Matthew Pattison as a person with significant control on 6 April 2016
|
|
|
28 Feb 2024 |
PSC04 |
Change of details for Mr William Hill as a person with significant control on 6 April 2016
|
|
|
21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas John Winter on 5 September 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
08 Mar 2023 |
PSC04 |
Change of details for Mr Guy Matthew Pattison as a person with significant control on 25 February 2023
|
|
|
08 Mar 2023 |
PSC04 |
Change of details for Mr William Hill as a person with significant control on 25 February 2023
|
|
|
23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
08 Sep 2022 |
AP01 |
Appointment of Fleurie Amorette Forbes-Martin as a director on 1 June 2022
|
|
|
30 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 May 2022 |
CC04 |
Statement of company's objects
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Thomas John Winter as a director on 4 January 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Helen Elizabeth Pattison as a director on 4 January 2022
|
|
|
12 Jan 2022 |
CH01 |
Director's details changed for Mr Guy Matthew Pattison on 11 January 2022
|
|
|
12 Jan 2022 |
CH01 |
Director's details changed for Mr William Hill on 11 January 2022
|
|
|
12 Jan 2022 |
PSC04 |
Change of details for Mr Guy Matthew Pattison as a person with significant control on 11 January 2022
|
|
|
12 Jan 2022 |
PSC04 |
Change of details for Mr William Hill as a person with significant control on 11 January 2022
|
|
|
22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
24 May 2021 |
CH01 |
Director's details changed for Mr William Hill on 19 May 2021
|
|