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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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Dec 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Jun 2023 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 22 June 2023
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07 Mar 2023 |
PSC02 |
Notification of Wager Holdings Limited as a person with significant control on 31 December 2022
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07 Mar 2023 |
PSC07 |
Cessation of Nils Wager as a person with significant control on 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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23 Jun 2022 |
PSC07 |
Cessation of Shaun King as a person with significant control on 7 June 2022
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27 Sep 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 27 September 2021
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Nils Barton Wager on 21 April 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Shaun King on 21 April 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Nils Wager as a person with significant control on 21 April 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Shaun King as a person with significant control on 21 April 2021
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Sep 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor, Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on 29 September 2020
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21 Jul 2020 |
AA01 |
Previous accounting period shortened from 29 March 2020 to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Shaun King on 1 June 2019
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