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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03 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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03 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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03 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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17 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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21 Oct 2022 |
MR01 |
Registration of charge 093689180003, created on 14 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
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18 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Oct 2022 |
TM01 |
Termination of appointment of Christan Sean Elsey as a director on 14 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Nicholas David Burt as a director on 14 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Christan Sean Elsey as a person with significant control on 14 October 2022
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17 Oct 2022 |
PSC02 |
Notification of Betting Shop Services Limited as a person with significant control on 14 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 4 Simon Campion Court 232-234 High Street Epping CM16 4AU on 17 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Gregory Roy Knight as a director on 14 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 093689180002, created on 14 October 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Christan Sean Elsey on 10 December 2020
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09 Aug 2022 |
PSC04 |
Change of details for Mr Christan Sean Elsey as a person with significant control on 10 December 2020
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09 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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21 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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