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 Jan 2025 |
TM01 |
Termination of appointment of Stephen John Marsden as a director on 28 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Michael Bushell as a director on 28 January 2025
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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22 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christopher John Jenkins as a director
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27 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Ms Catherine Ann Grant Sadleir as a director
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06 Dec 2023 |
AP01 |
Appointment of Mr Christopher John Jenkins as a director on 5 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 27/12/2023.
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06 Dec 2023 |
AP01 |
Appointment of Catherine Ann Grant Sadleir as a director on 5 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 27/12/2023.
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01 Dec 2023 |
TM01 |
Termination of appointment of Robert Haldane Smith of Kelvin as a director on 13 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Bruce Robertson as a director on 13 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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27 Feb 2023 |
AD01 |
Registered office address changed from Cgf Partnerships Ltd 55-58 Pall Mall London SW1Y 5JH United Kingdom to 8 Storeys Gate London SW1P 3AY on 27 February 2023
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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02 Jul 2021 |
AD01 |
Registered office address changed from Quadrant House 55-58 Pall Mall London SW1Y 5JH England to Cgf Partnerships Ltd 55-58 Pall Mall London SW1Y 5JH on 2 July 2021
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13 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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21 Sep 2020 |
PSC05 |
Change of details for Lagardere Sports Uk Ltd as a person with significant control on 29 May 2020
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26 Jun 2020 |
AP01 |
Appointment of Mr Stephen John Marsden as a director on 17 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from Commonwealth House 55 - 58 Pall Mall London SW1Y 5JH United Kingdom to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 25 June 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Ugo Valensi as a director on 27 May 2020
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27 Nov 2019 |
AP01 |
Appointment of Mr Bruce Robertson as a director on 26 November 2019
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