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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09 Sep 2024 |
AP01 |
Appointment of Mr. Nima Abrishamchian as a director on 2 September 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Paul Wain on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Ian David Larkin on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr William Wallace Hastings on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Bryan Nicholas Davies on 23 January 2024
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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20 Oct 2023 |
AD01 |
Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull,Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Bryan Nicholas Davies as a director on 16 June 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr William Wallace Hastings on 12 May 2023
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12 May 2023 |
PSC05 |
Change of details for Topsource Worldwide Midco Limited as a person with significant control on 19 January 2023
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08 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Mar 2023 |
AP01 |
Appointment of Mr Ian David Larkin as a director on 13 March 2023
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15 Feb 2023 |
MR01 |
Registration of charge 129876550003, created on 13 February 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Office 807, Labs House 15-19, Bloomsbury Way London WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull,Birmingham B37 7HG on 19 January 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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24 Nov 2022 |
MR04 |
Satisfaction of charge 129876550001 in full
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28 Oct 2022 |
MR01 |
Registration of charge 129876550002, created on 26 October 2022
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28 Mar 2022 |
PSC05 |
Change of details for Golf Midco Limited as a person with significant control on 14 September 2021
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19 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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11 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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21 Oct 2021 |
CERTNM |
Company name changed golf bidco LIMITED\certificate issued on 21/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-14
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16 Aug 2021 |
AD01 |
Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to Office 807, Labs House 15-19, Bloomsbury Way London WC1A 2th on 16 August 2021
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