| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-04-07 |
delete address THE BREYER GROUP STADIUM BRISBANE ROAD LEYTON LONDON ENGLAND E10 5NE |
| 2023-04-07 |
insert address BRISBANE ROAD BRISBANE ROAD LONDON ENGLAND E10 5NE |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
THE BREYER GROUP STADIUM BRISBANE ROAD
LEYTON
LONDON
E10 5NE
ENGLAND |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_month 5 => 6 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-03-31 |
| 2022-02-25 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-02-25 |
update statutory_documents CURREXT FROM 30/05/2022 TO 30/06/2022 |
| 2021-06-23 |
update statutory_documents SOLVENCY STATEMENT DATED 26/05/21 |
| 2021-06-23 |
update statutory_documents REDUCE ISSUED CAPITAL 29/05/2021 |
| 2021-06-23 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 17295725 |
| 2021-06-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-15 |
update statutory_documents ADOPT ARTICLES 20/05/2021 |
| 2021-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-01 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 19325638 |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR NIKOLAUS DIETER SEMACA |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COLEMAN PARRY |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES EMMETT |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-02-22 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-08-11 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 7640712 |
| 2020-08-07 |
delete address MATCHROOM STADIUM BRISBANE ROAD LEYTON LONDON ENGLAND E10 5NE |
| 2020-08-07 |
insert address THE BREYER GROUP STADIUM BRISBANE ROAD LEYTON LONDON ENGLAND E10 5NE |
| 2020-08-07 |
update registered_address |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2020-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RODNEY KENT TEAGUE II / 10/07/2020 |
| 2020-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RODNEY KENT TEAGUE II / 19/06/2020 |
| 2020-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-31 |
update statutory_documents 10/07/20 STATEMENT OF CAPITAL GBP 10529913 |
| 2020-07-20 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 7640712 |
| 2020-07-20 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 7640712 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-30 |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
MATCHROOM STADIUM BRISBANE ROAD
LEYTON
LONDON
E10 5NE
ENGLAND |
| 2020-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-25 |
update statutory_documents ADOPT ARTICLES 19/06/2020 |
| 2020-06-25 |
update statutory_documents ADOPT ARTICLES 19/06/2020 |
| 2020-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-11 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-05-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-02-11 => 2020-02-29 |
| 2019-05-17 |
update statutory_documents 30/05/18 TOTAL EXEMPTION FULL |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2017-08-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2017-08-07 |
insert address MATCHROOM STADIUM BRISBANE ROAD LEYTON LONDON ENGLAND E10 5NE |
| 2017-08-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY KENT TEAGUE II |
| 2017-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RODNEY KENT TEAGUE II / 15/05/2017 |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RODNEY KENT TEAGUE II / 15/05/2017 |
| 2017-05-17 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 30/05/2018 |
| 2017-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |