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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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12 Jan 2024 |
AP01 |
Appointment of Daniel Christopher Brown as a director on 11 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of Michael James Bohndiek as a director on 31 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Benjamin Wells as a director on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Michelle Louise Tricker as a director on 20 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 9 March 2023
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07 Mar 2023 |
PSC05 |
Change of details for Pti Digital (Global) Limited as a person with significant control on 2 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Ashton Gate Stadium Ashton Road Bristol BS3 2EJ United Kingdom to Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS on 6 March 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Michael James Bohndiek on 10 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Michael James Bohndiek on 16 October 2017
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Michael James Bohndiek on 10 February 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Michael James Bohndiek on 28 February 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
PSC05 |
Change of details for Pti Digital (Global) Limited as a person with significant control on 6 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 10 Tiberius Road Keynsham Bristol BS31 2FF United Kingdom to Ashton Gate Stadium Ashton Road Bristol BS3 2EJ on 6 January 2021
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10 Dec 2020 |
PSC05 |
Change of details for Pti Digital (Global) Limited as a person with significant control on 8 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Ashton Gate Stadium Ashton Road Bristol BS3 2EJ England to 10 Tiberius Road Keynsham Bristol BS31 2FF on 8 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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