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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Justin Bufton as a person with significant control on 4 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Marie Louise Macwilliam as a person with significant control on 4 January 2024
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05 Jan 2024 |
PSC02 |
Notification of London Marathon Events Limited as a person with significant control on 4 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Benjamin Paul Macwilliam as a person with significant control on 4 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Lucy Joanne Bufton as a person with significant control on 4 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Hugh William Brasher as a director on 4 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Ms Jeanette Sau Man Wong as a director on 4 January 2024
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05 Jan 2024 |
SH02 |
Sub-division of shares on 31 December 2023
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from , Unit C9B Admiralty Park, Holton Heath, Dorset, BH16 6HX, England to Unit 40 Oak Field Road Three Legged Cross Wimborne BH21 6FE on 7 September 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from , 864 Christchurch Road, Bournemouth, BH7 6DQ, England to Unit 40 Oak Field Road Three Legged Cross Wimborne BH21 6FE on 10 November 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2021 |
PSC01 |
Notification of Lucy Joanne Bufton as a person with significant control on 24 September 2020
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24 Sep 2020 |
PSC01 |
Notification of Marie Louise Macwilliam as a person with significant control on 24 September 2020
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