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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30 May 2025 |
CS01 |
Confirmation statement made on 13 May 2025 with updates
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15 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2025
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21 Feb 2025 |
AA |
Group of companies' accounts made up to 31 May 2024
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01 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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19 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Charles Leo Hoos as a director on 24 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Anthony Francis Tan Sri Fernandes as a person with significant control on 8 July 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Loftus Road Stadium South Africa Road London W12 7PJ England to Matrade Loftus Road Stadium South Africa Road London W12 7PJ on 2 November 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Anthony Francis Fernandes as a director on 8 July 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Kamarudin Bin Meranun as a director on 30 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ England to Loftus Road Stadium South Africa Road London W12 7PJ on 26 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
AP01 |
Appointment of Mr Richard Tobey Reilly as a director on 10 February 2022
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09 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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12 Jan 2022 |
MR04 |
Satisfaction of charge 57 in full
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12 Jan 2022 |
MR04 |
Satisfaction of charge 56 in full
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