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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27 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/11/2023
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint insurance broker 27/11/2023
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appointment of members 27/11/2023
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/11/2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Peter Hoyoon Kim as a director on 5 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Ms Catherine Elizabeth Rowe as a director on 11 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Ieuan Gareth Jones Gale as a director on 11 December 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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25 May 2023 |
AP01 |
Appointment of Ms Lesley Anne Morisetti as a director on 22 May 2023
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15 Jan 2023 |
TM01 |
Termination of appointment of Jennifer Maura Fromer as a director on 28 November 2022
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15 Jan 2023 |
TM01 |
Termination of appointment of Prashant Dave as a director on 28 November 2022
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15 Jan 2023 |
TM01 |
Termination of appointment of Matthew Knowles as a director on 28 November 2022
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21 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company would appoint as director of the company 04/10/2021
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13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Simon Winman as a director on 29 November 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Phil Charles Veasey as a director on 29 November 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Home Plate Farnham Park National Baseball & Softball Complex Beaconsfield Road Slough SL2 3BP England to Home Plate Farnham Park National Baseball & Softball Complex, Beaconsfield Road Farnham Royal Buckinghamshire SL2 3BP on 21 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Paul Convoy as a director on 4 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Ms Kirsty Louise Clarke as a director on 4 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Peter Hoyoon Kim as a director on 4 October 2021
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24 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Erica Barrett on 24 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Ieuan Gale on 21 September 2021
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