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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01 Jan 2025 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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21 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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19 Feb 2024 |
MR04 |
Satisfaction of charge 110659150001 in full
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01 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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16 Nov 2023 |
PSC05 |
Change of details for Sub 60 as a person with significant control on 1 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Robert Huw John Morris as a director on 30 April 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Jordan Perry Gnat as a director on 30 April 2023
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15 Nov 2023 |
PSC02 |
Notification of Sub 60 as a person with significant control on 30 April 2023
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15 Nov 2023 |
PSC07 |
Cessation of Playmaker Capital Inc as a person with significant control on 30 April 2023
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23 Jul 2023 |
AD01 |
Registered office address changed from 1st Floor, Lion House 3 Plough Yard London EC2A 3LP England to Cavendish House 18 Cavendish Square London W1G 0PJ on 23 July 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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07 Oct 2022 |
MR01 |
Registration of charge 110659150002, created on 6 October 2022
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04 Oct 2022 |
PSC03 |
Notification of Playmaker Capital Inc as a person with significant control on 1 September 2021
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08 Apr 2022 |
PSC07 |
Cessation of Jordan Perry Gnat as a person with significant control on 28 March 2022
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31 Mar 2022 |
MR01 |
Registration of charge 110659150001, created on 30 March 2022
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07 Mar 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Jordan Perry Gnat as a person with significant control on 31 August 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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05 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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09 Sep 2021 |
PSC07 |
Cessation of Robert Huw John Morris as a person with significant control on 31 August 2021
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09 Sep 2021 |
PSC01 |
Notification of Jordan Perry Gnat as a person with significant control on 31 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Jordan Perry Gnat as a director on 1 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Robert Huw John Morris as a director on 31 August 2021
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