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 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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19 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Gore as a person with significant control on 13 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Spence on 13 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Spence as a person with significant control on 13 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher James Gore on 13 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Bailey on 13 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Gore as a person with significant control on 13 June 2023
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25 Oct 2022 |
AP01 |
Appointment of Mr Mark Bailey as a director on 10 October 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher James Gore on 4 July 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Spence as a person with significant control on 28 June 2019
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04 Mar 2022 |
CERTNM |
Company name changed spor av LIMITED\certificate issued on 04/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-03
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher James Gore on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to G - 1.03 60 Gray's Inn Road London WC1X 8AQ on 14 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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24 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 December 2021
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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26 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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13 Sep 2019 |
AP01 |
Appointment of Mr Christopher James Gore as a director on 1 September 2019
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