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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04 Jan 2026 |
CS01 |
Confirmation statement made on 3 January 2026 with updates
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13 Nov 2025 |
TM01 |
Termination of appointment of Paul Gerard Curran as a director on 13 November 2025
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13 Nov 2025 |
TM01 |
Termination of appointment of Richard Denis Paul Charkin as a director on 13 November 2025
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13 Nov 2025 |
TM01 |
Termination of appointment of Neil Donald Maxwell as a director on 13 November 2025
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27 Oct 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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18 Aug 2025 |
PSC02 |
Notification of Kingsmen Sports and Entertainment Llc as a person with significant control on 11 August 2025
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18 Aug 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2025
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28 Apr 2025 |
TM01 |
Termination of appointment of Kym Alexandra Shilton as a director on 25 April 2025
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05 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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05 Jan 2025 |
CH01 |
Director's details changed for Kym Alexandra Shilton on 1 January 2025
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05 Jan 2025 |
CH01 |
Director's details changed for Mr Neil Donald Maxwell on 1 January 2025
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05 Jan 2025 |
CH01 |
Director's details changed for Mr Edward John Fitzgibbon on 1 January 2025
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Ian Sykes on 8 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Box 33, 4th Floor, Bedser Stand the Kia Oval Kennington London SE11 5SS England to Unit 3.G1 the Leather Market 11-13 Weston Street London SE1 3ER on 8 November 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Neil Donald Maxwell as a director on 22 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Edward John Fitzgibbon as a director on 22 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Kym Alexandra Shilton as a director on 22 March 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Matthew Thomas Thacker as a director on 22 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Patrick Vaughan Fuller as a director on 20 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of John Graham Benson as a director on 20 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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