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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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share shall remain unchanged 01/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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26 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2021 |
PSC04 |
Change of details for Mr Roy Andrew Ledgister as a person with significant control on 13 January 2021
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02 Feb 2021 |
PSC07 |
Cessation of Proball Group Limited as a person with significant control on 13 January 2021
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12 Oct 2020 |
PSC04 |
Change of details for Mr Roy Andrew Ledgister as a person with significant control on 14 February 2019
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Roy Andrew Ledgister on 14 February 2019
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09 Oct 2020 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 14 February 2019
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26 Aug 2020 |
PSC02 |
Notification of Proball Group Limited as a person with significant control on 9 July 2019
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26 Aug 2020 |
PSC04 |
Change of details for Mr Roy Andrew Ledgister as a person with significant control on 9 July 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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04 May 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 March 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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14 Feb 2019 |
AD01 |
Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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30 Nov 2018 |
MR01 |
Registration of charge 110789630005, created on 20 November 2018
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12 Oct 2018 |
MR01 |
Registration of charge 110789630004, created on 12 October 2018
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26 Sep 2018 |
MR01 |
Registration of charge 110789630003, created on 6 September 2018
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03 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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03 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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