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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18 Feb 2025 |
CH01 |
Director's details changed for Mr John David Nikolas Ciclitira on 18 February 2025
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18 Feb 2025 |
AD01 |
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 18 February 2025
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18 Feb 2025 |
TM02 |
Termination of appointment of Sole Associates Svr Ltd as a secretary on 18 February 2025
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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09 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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10 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
PSC07 |
Cessation of John David Nikolas Ciclitira as a person with significant control on 17 February 2021
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11 Mar 2021 |
PSC07 |
Cessation of Iain Stewart Banner as a person with significant control on 17 February 2021
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11 Mar 2021 |
PSC07 |
Cessation of Bruce Parker-Forsyth as a person with significant control on 17 February 2021
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11 Mar 2021 |
PSC02 |
Notification of Live Company Sports and Entertainment Limited as a person with significant control on 17 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Ms Maria Serena Papi as a director on 14 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Kathryn Trudy Norris-Grey as a director on 14 February 2021
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19 Oct 2020 |
AP01 |
Appointment of Mrs Kathryn Trudy Norris-Grey as a director on 12 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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23 Sep 2020 |
PSC04 |
Change of details for Mr John David Nikolas Ciclitira as a person with significant control on 21 September 2020
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23 Sep 2020 |
PSC01 |
Notification of Iain Stewart Banner as a person with significant control on 21 September 2020
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23 Sep 2020 |
PSC01 |
Notification of Bruce Parker-Forsyth as a person with significant control on 21 September 2020
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