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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 1st Floor Waterside House Waterside Drive Wigan WN3 5AZ on 29 October 2021
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Anthony Morris on 2 November 2020
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29 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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31 Aug 2021 |
TM01 |
Termination of appointment of Obi Peter Asika as a director on 21 August 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Stephen Anthony Morris as a person with significant control on 2 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for a person with significant control
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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05 Oct 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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28 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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21 Sep 2020 |
SH08 |
Change of share class name or designation
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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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09 Sep 2020 |
PSC02 |
Notification of Key Eleven Sports Management Sl as a person with significant control on 9 September 2020
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09 Sep 2020 |
PSC07 |
Cessation of Parveen Morris as a person with significant control on 9 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Obi Peter Asika as a person with significant control on 9 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Obi Peter Asika as a director on 9 September 2020
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