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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01 Mar 2024 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 27 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr Stephen James Dunks as a director on 31 July 2023
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03 May 2023 |
MR01 |
Registration of charge 052826670003, created on 28 April 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge 052826670001 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge 052826670002 in full
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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17 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2022 |
TM01 |
Termination of appointment of Richard Brian Bate as a director on 30 September 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Brian Bate on 24 June 2022
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29 Jun 2022 |
PSC05 |
Change of details for Bet Bidco Limited as a person with significant control on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 24 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Brian Shannon as a director on 23 June 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jun 2021 |
TM01 |
Termination of appointment of David Mckenna as a director on 28 May 2021
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2021 |
MR01 |
Registration of charge 052826670002, created on 4 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 052826670001, created on 4 March 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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