| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => GROUP |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS CATLING |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES TINDALL / 04/07/2023 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRONT SPORTS & MEDIA AG |
| 2023-04-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-07 |
delete address 53 SCHOOL LANE CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 9AZ |
| 2022-08-07 |
insert address TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 8BD |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
53 SCHOOL LANE
CHALFONT ST. PETER
GERRARDS CROSS
SL9 9AZ
ENGLAND |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN HERTH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON ENGLAND EC1Y 8AF |
| 2020-10-30 |
insert address 53 SCHOOL LANE CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 9AZ |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
WHITE COLLAR FACTORY 1 OLD STREET YARD
LONDON
EC1Y 8AF
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES TINDALL |
| 2020-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES TINDALL / 20/05/2020 |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE RUIBAL |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-12-07 |
delete address EXMOUTH HOUSE 3/11 PINE STREET LONDON ENGLAND EC1R 0JH |
| 2019-12-07 |
insert address WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON ENGLAND EC1Y 8AF |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
EXMOUTH HOUSE 3/11 PINE STREET
LONDON
EC1R 0JH
ENGLAND |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-03 => 2019-09-30 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2019-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-11-07 |
update account_ref_month 1 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-06 => 2019-01-03 |
| 2018-10-07 |
delete address BUILDING 1 CHALFONT PARK GERRARDS CROSS ENGLAND SL9 0BG |
| 2018-10-07 |
insert address EXMOUTH HOUSE 3/11 PINE STREET LONDON ENGLAND EC1R 0JH |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
BUILDING 1 CHALFONT PARK
GERRARDS CROSS
SL9 0BG
ENGLAND |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-10-07 |
delete address 18 FINSBURY SQUARE LONDON UNITED KINGDOM EC2A 1BR |
| 2017-10-07 |
insert address BUILDING 1 CHALFONT PARK GERRARDS CROSS ENGLAND SL9 0BG |
| 2017-10-07 |
update registered_address |
| 2017-09-13 |
update statutory_documents 07/06/17 STATEMENT OF CAPITAL GBP 100000 |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
18 FINSBURY SQUARE
LONDON
EC2A 1BR
UNITED KINGDOM |
| 2017-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |