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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12 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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16 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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16 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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09 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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31 Jan 2024 |
TM01 |
Termination of appointment of Thomas Frederick Mercey as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Lucy Penelope Mercey as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Mark Thompson as a director on 31 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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06 Nov 2023 |
CERTNM |
Company name changed premier team promotions LIMITED\certificate issued on 06/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-06
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08 Oct 2023 |
TM01 |
Termination of appointment of Nigel William Wray as a director on 6 October 2023
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08 Oct 2023 |
TM01 |
Termination of appointment of Kamal Somchand Shah as a director on 6 October 2023
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06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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10 Nov 2022 |
AD01 |
Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX to Stonex Stadium Greenlands Lane London NW4 1RL on 10 November 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Mar 2022 |
PSC02 |
Notification of Saracens Group Holdings Limited as a person with significant control on 11 February 2022
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21 Mar 2022 |
PSC07 |
Cessation of Mega Advanced Limited as a person with significant control on 11 February 2022
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Feb 2022 |
PSC02 |
Notification of Mega Advanced Limited as a person with significant control on 10 February 2022
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