Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
|
|
|
06 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2023
|
|
|
24 Jun 2023 |
MR04 |
Satisfaction of charge 061209660002 in full
|
|
|
05 Apr 2023 |
AD01 |
Registered office address changed from Rosebery House Business Centre 70 Rosebery Avenue London EC1R 4RR United Kingdom to 5-13 Hatton Wall London EC1N 8HX on 5 April 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
|
|
|
30 Dec 2022 |
AP01 |
Appointment of Timmy Liborio Argento as a director on 29 November 2022
|
|
|
30 Dec 2022 |
AP01 |
Appointment of Yury Smagorinsky as a director on 29 November 2022
|
|
|
16 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr Hassan Youssef as a director on 8 September 2022
|
|
|
15 Sep 2022 |
PSC07 |
Cessation of Sports Revolution Digital Limited as a person with significant control on 8 September 2022
|
|
|
15 Sep 2022 |
PSC07 |
Cessation of Niall Daniel Coen as a person with significant control on 8 September 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Gordon Robert Power as a director on 8 September 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Niall Daniel Coen as a director on 8 September 2022
|
|
|
12 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
23 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
29 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
|
|
|
28 Apr 2022 |
PSC04 |
Change of details for Mr Niall Daniel Coen as a person with significant control on 30 March 2022
|
|
|
28 Apr 2022 |
PSC07 |
Cessation of Sarah Groarke as a person with significant control on 30 March 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Sarah Groarke as a director on 31 March 2022
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
14 Jan 2021 |
CH01 |
Director's details changed for Mr Niall Daniel Coen on 14 January 2021
|
|
|
14 Jan 2021 |
PSC04 |
Change of details for Mr Niall Daniel Coen as a person with significant control on 14 January 2021
|
|