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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28 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Paul-Emile Saab on 20 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2023 |
PSC04 |
Change of details for Mr Julien Michel Leclercq as a person with significant control on 22 March 2023
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28 Sep 2023 |
PSC07 |
Cessation of Sport Heroes Group as a person with significant control on 22 March 2023
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26 Sep 2023 |
PSC01 |
Notification of Julien Michel Leclercq as a person with significant control on 22 March 2023
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26 Sep 2023 |
PSC07 |
Cessation of Boris Pourreau as a person with significant control on 22 March 2023
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25 Sep 2023 |
PSC02 |
Notification of Sport Heroes Group as a person with significant control on 22 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2022 |
TM01 |
Termination of appointment of Quentin Luc Emmanuel Auberger as a director on 31 October 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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03 Nov 2021 |
AD01 |
Registered office address changed from PO Box Office G07 14-16 Dowgate Hill London EC4R 2SU England to 23 Copenhagen Street London N1 0JB on 3 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Paul-Emile Bruno on 16 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Paul-Emile Bruno as a director on 16 October 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Boris Vincent Pourreau as a director on 16 October 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Jean-Charles Touzalin as a director on 16 October 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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27 Mar 2020 |
CH01 |
Director's details changed for Mr Jean-Charles Touzalin on 31 December 2019
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Apr 2019 |
AD01 |
Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU England to PO Box Office G07 14-16 Dowgate Hill London EC4R 2SU on 1 April 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 14-16 Dowgate Hill London EC4R 2SU on 1 April 2019
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