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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07 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Robert Berry as a director on 6 June 2023
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05 Dec 2022 |
MR01 |
Registration of charge 115525790002, created on 30 November 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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05 Aug 2021 |
TM01 |
Termination of appointment of Scott Andrew Fairlie as a director on 1 August 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr William Colvin as a director on 1 September 2020
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26 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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21 Oct 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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06 Jan 2020 |
AP01 |
Appointment of Mr Robert Berry as a director on 17 December 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of a director
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29 Nov 2019 |
TM01 |
Termination of appointment of Victor Simon Rae Reeves as a director on 25 September 2019
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06 Nov 2019 |
MR01 |
Registration of charge 115525790001, created on 25 October 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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27 Sep 2019 |
PSC05 |
Change of details for Play Midco Limited as a person with significant control on 8 January 2019
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21 Mar 2019 |
RP04AP01 |
Second filing for the appointment of Anita Debra Delaney as a director
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13 Feb 2019 |
AD01 |
Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH on 13 February 2019
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22 Jan 2019 |
AP01 |
Appointment of Scott Andrew Fairlie as a director on 21 December 2018
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 21/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2019 |
AP01 |
Appointment of Frederick Robin Knipe as a director on 21 December 2018
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