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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27 Mar 2025 |
AA |
Full accounts made up to 30 June 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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24 Jul 2024 |
MR01 |
Registration of charge 021144860010, created on 16 July 2024
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04 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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18 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2023
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13 Jul 2023 |
PSC02 |
Notification of Fulham Football Leisure Limited as a person with significant control on 12 December 2017
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13 Jul 2023 |
PSC07 |
Cessation of Shahid Rafiq Khan Family Trust B as a person with significant control on 12 December 2017
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13 Jul 2023 |
PSC07 |
Cessation of Shahid Rafiq Khan Family Trust A as a person with significant control on 12 December 2017
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11 Apr 2023 |
SH19 |
Statement of capital on 11 April 2023
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11 Apr 2023 |
SH20 |
Statement by Directors
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11 Apr 2023 |
CAP-SS |
Solvency Statement dated 06/04/23
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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03 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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29 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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06 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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