| 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) |
|---|---|---|---|
| 14 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 17 Jan 2022 | AA | Full accounts made up to 30 June 2021 | |
| 13 Jan 2022 | AP01 | Appointment of Mr Simon John Hay as a director on 31 December 2021 | |
| 13 Jan 2022 | TM01 | Termination of appointment of William James Spencer Floydd as a director on 31 December 2021 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 05 Jan 2021 | AA | Full accounts made up to 30 June 2020 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 21 July 2020 with no updates | |
| 03 Jan 2020 | AA | Full accounts made up to 30 June 2019 | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
| 03 Jan 2019 | AA | Full accounts made up to 30 June 2018 | |
| 19 Dec 2018 | AP01 | Appointment of Mr William James Spencer Floydd as a director on 17 December 2018 | |
| 19 Dec 2018 | TM01 | Termination of appointment of James Christopher Pizey as a director on 17 December 2018 | |
| 30 Aug 2018 | TM01 | Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018 | |
| 29 Aug 2018 | AP01 | Appointment of Mr James Christopher Pizey as a director on 18 August 2018 | |
| 06 Jul 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
| 19 May 2018 | AP01 | Appointment of Mr John Patrick O'reilly as a director on 7 May 2018 | |
| 15 May 2018 | TM01 | Termination of appointment of Henry Benedict Birch as a director on 7 May 2018 | |
| 03 May 2018 | AP03 | Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018 | |
| 03 May 2018 | TM02 | Termination of appointment of Frances Bingham as a secretary on 1 May 2018 | |
| 08 Dec 2017 | AA | Full accounts made up to 30 June 2017 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
| 04 Jul 2017 | PSC02 | Notification of Rank Digital Holdings Limited as a person with significant control on 3 March 2017 | |
| 04 Jul 2017 | PSC07 | Cessation of The Rank Group Plc as a person with significant control on 3 March 2017 | |
| 04 Jul 2017 | PSC02 | Notification of The Rank Group Plc as a person with significant control on 6 April 2016 | |
| 23 Jun 2017 | CH01 | Director's details changed for Henry Benedict Birch on 12 June 2017 |