Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
30 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
04 Jul 2023 |
AD01 |
Registered office address changed from 286a Chase Road London N14 6HF England to 286a 2nd Floor, Block E, Chase Road London N14 6HF on 4 July 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom to 286a Chase Road London N14 6HF on 3 July 2023
|
|
|
16 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
04 Nov 2022 |
CH01 |
Director's details changed for Mr Sherwyn James Sicat on 4 October 2022
|
|
|
15 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
07 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
20 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
07 Sep 2019 |
CH01 |
Director's details changed for Mr Sherwyn James Sicat on 2 April 2019
|
|
|
26 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
08 Nov 2018 |
PSC01 |
Notification of Francesco Ghizzi as a person with significant control on 10 October 2018
|
|
|
08 Nov 2018 |
PSC07 |
Cessation of World Sports Events Ltd as a person with significant control on 10 October 2018
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
|
|
|
08 Oct 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-10-08
|
|
|
14 Jun 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
|
|
|
14 Jun 2018 |
PSC07 |
Cessation of Gryphon Properties Limited as a person with significant control on 15 September 2017
|
|
|
14 Jun 2018 |
PSC02 |
Notification of World Sports Events Ltd as a person with significant control on 15 September 2017
|
|
|
14 Jun 2018 |
PSC02 |
Notification of Gryphon Properties Limited as a person with significant control on 2 June 2017
|
|
|
19 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2018
|
|