Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jun 2024 |
AA |
Full accounts made up to 6 January 2024
|
|
|
30 May 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 6 January 2024
|
|
|
28 May 2024 |
AA01 |
Previous accounting period extended from 6 January 2024 to 30 April 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Paul Graham as a director on 23 May 2024
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from Ascot House 104 High Street Leicester LE1 5YP to 4 Simon Campion Court 232-234 High Street Epping Essex CM16 4AU on 24 May 2024
|
|
|
24 May 2024 |
AP01 |
Appointment of Mr Gregory Roy Knight as a director on 23 May 2024
|
|
|
24 May 2024 |
TM02 |
Termination of appointment of Andrew Graham as a secretary on 23 May 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Andrew Graham as a director on 23 May 2024
|
|
|
24 May 2024 |
PSC02 |
Notification of Betting Shop Services Limited as a person with significant control on 23 May 2024
|
|
|
24 May 2024 |
PSC07 |
Cessation of Paul Graham as a person with significant control on 23 May 2024
|
|
|
24 May 2024 |
MR01 |
Registration of charge 007971880015, created on 23 May 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Ronald Keith Hallam as a director on 15 May 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
04 Dec 2023 |
PSC07 |
Cessation of Mark Jarvis Sports Inc as a person with significant control on 23 November 2023
|
|
|
04 Dec 2023 |
PSC01 |
Notification of Paul Graham as a person with significant control on 23 November 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Graham on 23 November 2023
|
|
|
07 Oct 2023 |
AA |
Full accounts made up to 6 January 2023
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mr Ronald Keith Hallam on 10 August 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 6 January 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
13 Oct 2021 |
AA |
Full accounts made up to 6 January 2021
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
|
|
|
24 Sep 2020 |
AA |
Full accounts made up to 6 January 2020
|
|
|
03 Sep 2020 |
TM01 |
Termination of appointment of David Arnold Cox as a director on 15 August 2020
|
|