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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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2024 |
LLCS01 |
Confirmation statement made on 12 April 2024 with no updates
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14 May 2024 |
LLAD01 |
Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 14 May 2024
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04 Apr 2024 |
LLMR01 |
Registration of charge OC4113210006, created on 28 March 2024
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04 Apr 2024 |
LLMR01 |
Registration of charge OC4113210007, created on 28 March 2024
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02 Apr 2024 |
LLMR04 |
Satisfaction of charge OC4113210001 in full
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02 Apr 2024 |
LLMR04 |
Satisfaction of charge OC4113210002 in full
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02 Apr 2024 |
LLMR04 |
Satisfaction of charge OC4113210003 in full
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02 Apr 2024 |
LLMR04 |
Satisfaction of charge OC4113210004 in full
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02 Apr 2024 |
LLMR04 |
Satisfaction of charge OC4113210005 in full
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04 Jul 2023 |
LLAP02 |
Appointment of Cain Pe Llc as a member on 15 June 2023
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03 Jul 2023 |
LLTM01 |
Termination of appointment of Ch Capital a Holdings Llc as a member on 15 June 2023
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04 May 2023 |
LLCS01 |
Confirmation statement made on 12 April 2023 with no updates
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23 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 May 2022 |
LLCS01 |
Confirmation statement made on 13 April 2022 with no updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jun 2021 |
LLCS01 |
Confirmation statement made on 13 April 2021 with no updates
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17 Nov 2020 |
LLAD01 |
Registered office address changed from 33 Davies Street London W1K 4LR to 116 Upper Street London N1 1QP on 17 November 2020
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16 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jul 2020 |
LLPSC01 |
Notification of Todd Boehly as a person with significant control on 13 December 2019
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16 Jul 2020 |
LLCS01 |
Confirmation statement made on 13 April 2020 with no updates
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16 Jul 2020 |
LLPSC02 |
Notification of Holne Investments Plc as a person with significant control on 13 December 2019
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16 Jul 2020 |
LLPSC09 |
Withdrawal of a person with significant control statement on 16 July 2020
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07 Jan 2020 |
LLMR01 |
Registration of charge OC4113210005, created on 20 December 2019
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