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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28 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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27 Jun 2024 |
PSC07 |
Cessation of Boris Becker as a person with significant control on 16 May 2023
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2023
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24 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 July 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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11 Nov 2019 |
TM01 |
Termination of appointment of Boris Becker as a director on 31 May 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Ms Sonia Caamano Freijeiro on 20 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Kim Mahony Hargreaves on 20 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Paul William Nicholas Redgate on 20 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Boris Becker on 19 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from 2 Lakeview Stables St. Clere, Kemsing Sevenoaks TN15 6NL England to Unit 2 Boxpark Wembley Wembley HA9 0JT on 8 October 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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13 Aug 2019 |
PSC04 |
Change of details for Mr Kim Mahony Hargreaves as a person with significant control on 13 August 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Paul William Nicholas Redgate on 11 October 2018
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