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 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2019
|
|
|
17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2020
|
|
|
17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2021
|
|
|
17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2022
|
|
|
17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2023
|
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
|
|
|
03 May 2024 |
MR01 |
Registration of charge 114733770001, created on 29 April 2024
|
|
|
03 May 2024 |
MR01 |
Registration of charge 114733770002, created on 29 April 2024
|
|
|
15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Russell on 3 October 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from 27 1st Floor 27 Soho Square London W1D 3QR England to 1st Floor 27 Soho Square London W1D 3QR on 21 April 2023
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 27 1st Floor 27 Soho Square London W1D 3QR on 21 April 2023
|
|
|
09 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
|
|
|
07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
|
|
|
25 Jun 2021 |
PSC07 |
Cessation of Laurent Thailly as a person with significant control on 20 April 2021
|
|
|
17 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Apr 2021 |
PSC07 |
Cessation of Dieudonné Sebahunde as a person with significant control on 20 April 2021
|
|
|
28 Apr 2021 |
PSC07 |
Cessation of Philippe Santin as a person with significant control on 20 April 2021
|
|
|
28 Apr 2021 |
PSC07 |
Cessation of Albert Costa Centena as a person with significant control on 20 April 2021
|
|
|
28 Apr 2021 |
PSC02 |
Notification of Genius Sports Limited as a person with significant control on 20 April 2021
|
|
|
23 Apr 2021 |
PSC01 |
Notification of Albert Costa Centena as a person with significant control on 20 April 2021
|
|