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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09 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2024
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05 Nov 2024 |
SH03 |
Purchase of own shares.
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04 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Aug 2024 |
AP01 |
Appointment of William Alexander Roberts as a director on 3 June 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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23 Aug 2024 |
TM01 |
Termination of appointment of Duncan Eastlake Jones as a director on 3 June 2024
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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24 Sep 2022 |
SH02 |
Sub-division of shares on 15 September 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 15/09/2022
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21 Sep 2022 |
PSC02 |
Notification of Benchmark Sport Holdings Limited as a person with significant control on 15 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Nicholas Frank Keller as a person with significant control on 15 September 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas Frank Keller on 30 September 2018
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01 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas Frank Keller as a person with significant control on 30 September 2018
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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