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)
|
|
17 Sep 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to The Golf Venue 175 Long Lane Croydon CR0 7TE on 17 September 2024
|
|
|
23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Dec 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
25 Aug 2022 |
CH01 |
Director's details changed for Mr Michael James Edward Simmonds on 1 July 2022
|
|
|
29 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
14 Jul 2021 |
MR01 |
Registration of charge 112013120001, created on 7 July 2021
|
|
|
29 Apr 2021 |
PSC04 |
Change of details for Mr Michael Simmonds as a person with significant control on 7 November 2019
|
|
|
29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2018
|
|
|
28 Apr 2021 |
PSC02 |
Notification of Tenacity Xv Limited as a person with significant control on 7 November 2019
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from 10th Floor Nova North 11 Bressenden Place London SW1E 5BY England to 21 Bedford Square London WC1B 3HH on 27 April 2021
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
02 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Simmonds on 2 September 2020
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
|
|
|
19 Dec 2019 |
PSC07 |
Cessation of Ronald Dvorkin as a person with significant control on 7 November 2019
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Nov 2019 |
AD01 |
Registered office address changed from Nova North Bressenden Place London SW1E 5BY England to 10th Floor Nova North 11 Bressenden Place London SW1E 5BY on 14 November 2019
|
|
|
30 Oct 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
|
|
|
07 Aug 2019 |
TM01 |
Termination of appointment of Ronald Dvorkin as a director on 31 July 2019
|
|