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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09 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
AD01 |
Registered office address changed from 6-12 Unit 1, 6-12 st James Street Hull East Yorkshire HU3 2DH England to Unit 1 6-12 st James Street Hull East Yorkshire HU3 2DH on 25 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 6-12 Unit 1, 6-12 st James Street Hull East Yorkshire HU3 2DH England to 6-12 Unit 1, 6-12 st James Street Hull East Yorkshire HU3 2DH on 19 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 4, Hamburg Technology Park Hamburg Road Hull East Yorkshire HU7 0WD England to 6-12 Unit 1, 6-12 st James Street Hull East Yorkshire HU3 2DH on 19 September 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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14 Jan 2022 |
AD01 |
Registered office address changed from 4 Hamburg Technology Park Hamburg Road Hull East Yorkshire HU7 0WD United Kingdom to 4, Hamburg Technology Park Hamburg Road Hull East Yorkshire HU7 0WD on 14 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from Unit 5 West Dock Avenue Hull East Yorkshire HU3 4JR England to 4 Hamburg Technology Park Hamburg Road Hull East Yorkshire HU7 0WD on 14 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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17 May 2021 |
PSC07 |
Cessation of Mary Kathleen Gadams as a person with significant control on 2 December 2020
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18 Nov 2020 |
AP01 |
Appointment of Ms. Samantha Caroline Fanshawe as a director on 17 November 2020
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Sep 2019 |
PSC07 |
Cessation of Racingtheplanet Holding Company Limited as a person with significant control on 5 September 2018
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06 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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06 May 2019 |
PSC07 |
Cessation of Racingtheplanet Limited as a person with significant control on 5 September 2018
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06 May 2019 |
PSC02 |
Notification of Racingtheplanet Holding Company Limited as a person with significant control on 5 September 2018
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26 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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08 May 2018 |
PSC01 |
Notification of Allister George Morrison as a person with significant control on 6 April 2016
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08 May 2018 |
PSC01 |
Notification of Mary Kathleen Gadams as a person with significant control on 6 April 2016
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