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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08 Jan 2024 |
TM01 |
Termination of appointment of Melinda Nicci as a director on 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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07 Dec 2023 |
AP02 |
Appointment of Inspiring Sport Capital as a director on 1 December 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
PSC08 |
Notification of a person with significant control statement
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11 May 2023 |
PSC07 |
Cessation of Leopold Alexander Bushell Maclehose as a person with significant control on 14 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Benjamin Charles Chilcott as a director on 31 December 2022
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
AP01 |
Appointment of Ms Melinda Nicci as a director on 7 June 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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14 Dec 2021 |
AP01 |
Appointment of Mr Benjamin Charles Chilcott as a director on 1 December 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Daniel Vinson Warne as a director on 30 June 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Daniel Vinson Warne as a director on 1 July 2020
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20 May 2020 |
PSC01 |
Notification of Leopold Alexander Bushell Maclehose as a person with significant control on 3 August 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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20 Feb 2020 |
PSC07 |
Cessation of Leopold Alexander Maclehose as a person with significant control on 22 August 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of David Mario Magliano as a director on 6 January 2020
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