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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Mar 2024 |
PSC05 |
Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 15 March 2024
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01 Mar 2024 |
PSC05 |
Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 1 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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03 Oct 2023 |
PSC05 |
Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 3 October 2023
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11 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 May 2023 |
AP03 |
Appointment of Mrs Jirina Buckland as a secretary on 1 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Thomas George Tolliss as a secretary on 30 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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22 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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01 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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13 Oct 2021 |
AD01 |
Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 13 October 2021
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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26 Apr 2021 |
AP03 |
Appointment of Mr Thomas George Tolliss as a secretary on 26 April 2021
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