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 Oct 2024 |
AD01 |
Registered office address changed from Agp House 2a Albany Park Frimley Road Camberley GU16 7PL United Kingdom to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on 30 October 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Sep 2024 |
MR04 |
Satisfaction of charge 101221370003 in full
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30 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Oct 2023 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House 2a Albany Park Frimley Road Camberley GU16 7PL on 16 October 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 23 June 2023
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26 Jun 2023 |
PSC02 |
Notification of Cms Distribution Limited as a person with significant control on 23 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Frank Salmon as a director on 23 June 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 23 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Susanna Kim Ratcliffe as a person with significant control on 23 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 23 June 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Jamie Christopher Constable as a secretary on 23 June 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Susanna Kim Ratcliffe as a secretary on 23 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 23 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 23 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Tom Burke as a director on 23 June 2023
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26 Jun 2023 |
AP03 |
Appointment of Tom Burke as a secretary on 23 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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16 May 2023 |
PSC04 |
Change of details for a person with significant control
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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30 Nov 2022 |
MR04 |
Satisfaction of charge 101221370002 in full
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
CH03 |
Secretary's details changed for Mr Jamie Christopher Constable on 25 July 2022
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