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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21 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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21 Apr 2023 |
AD01 |
Registered office address changed from 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 21 April 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Steven Paul Burton as a director on 3 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Andrew Ronald Cronyn as a director on 3 February 2023
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07 Mar 2023 |
TM02 |
Termination of appointment of Andrew Ronald Cronyn as a secretary on 3 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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31 Oct 2022 |
AA |
Full accounts made up to 30 June 2021
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13 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2022 |
PSC02 |
Notification of Genius Sports Uk Limited as a person with significant control on 3 May 2021
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14 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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10 Feb 2022 |
PSC07 |
Cessation of Andrew Cronyn as a person with significant control on 9 June 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor the News Building London SE1 9SG England to 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL on 2 September 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Dipesh Morjaria as a director on 9 June 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Ali Reza Tavallai as a director on 9 June 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Jack Alexander Davison as a director on 9 June 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Nicholas Charles Fraser Taylor as a director on 9 June 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Ali Reza Tavallai on 1 January 2018
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Ali Reza Tavallai on 21 January 2019
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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02 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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