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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04 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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04 Jul 2022 |
PSC04 |
Change of details for Mrs Sharon Pllu as a person with significant control on 26 June 2022
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04 Jul 2022 |
PSC05 |
Change of details for Playmakers Holdings Limited as a person with significant control on 26 June 2022
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23 Dec 2021 |
AP01 |
Appointment of Miss Sharon Pllu as a director on 23 December 2021
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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12 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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26 Jun 2019 |
PSC02 |
Notification of Playmakers Holdings Limited as a person with significant control on 27 July 2018
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26 Jun 2019 |
PSC04 |
Change of details for Mrs Sharon Pllu as a person with significant control on 27 July 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Sharon Pllu as a director on 4 October 2018
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
27/07/2018
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03 Aug 2018 |
AP01 |
Appointment of Miss Sharon Pllu as a director on 30 July 2018
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09 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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22 Jun 2018 |
PSC01 |
Notification of Sharon Pllu as a person with significant control on 21 June 2018
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30 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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19 Jul 2017 |
AD01 |
Registered office address changed from Ryefield Hackness Road Scalby Scarborough YO13 0QY England to Ryefield Hackness Road Scarborough North Yorkshire YO13 0QY on 19 July 2017
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19 Jul 2017 |
AD01 |
Registered office address changed from 2 Sawley Road Cariocca Business Park Manchester M40 8BB England to Ryefield Hackness Road Scalby Scarborough YO13 0QY on 19 July 2017
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