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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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22 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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22 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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22 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Jan 2024 |
MA |
Memorandum and Articles of Association
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07 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
MR01 |
Registration of charge 106412140001, created on 13 December 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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06 Apr 2022 |
PSC07 |
Cessation of Sports Information Services Limited as a person with significant control on 21 December 2021
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06 Apr 2022 |
PSC02 |
Notification of 49'S Group Limited as a person with significant control on 21 December 2021
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-02
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-08
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05 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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24 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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