London
W1U 3PT
Director Name | Mr Douglas Alan Jakobi |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2020(5 years after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13a Downshire Hill London NW3 1NR |
Director Name | Mr Martin James Plowman |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2015(same day as company formation) |
Role | Race Car Driver |
Country of Residence | England |
Correspondence Address | 22 Manchester Square London W1U 3PT |
Registered Address | Vale Of Health London NW3 1AX |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 8 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (3 months, 3 weeks from now) |
11 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
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27 June 2023 | Micro company accounts made up to 30 September 2022 (9 pages) |
11 August 2022 | Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to Vale of Health Vale of Health London NW3 1AX on 11 August 2022 (1 page) |
20 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
19 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
8 July 2021 | Confirmation statement made on 8 July 2021 with updates (4 pages) |
8 July 2021 | Cessation of Magnum Sports Management Llp as a person with significant control on 22 August 2020 (1 page) |
8 July 2021 | Cessation of Douglas Alan Jakobi as a person with significant control on 22 August 2020 (1 page) |
8 July 2021 | Notification of Julian Jakobi as a person with significant control on 22 August 2020 (2 pages) |
26 April 2021 | Micro company accounts made up to 30 September 2020 (10 pages) |
10 November 2020 | Director's details changed for Mr Douglas Alan Jakobi on 10 November 2020 (2 pages) |
10 November 2020 | Director's details changed for Mr Douglas Alan Jakobi on 10 November 2020 (2 pages) |
10 November 2020 | Director's details changed for Mr Douglas Alan Jakobi on 10 November 2020 (2 pages) |
10 November 2020 | Change of details for Mr Douglas Alan Jakobi as a person with significant control on 10 November 2020 (2 pages) |
30 September 2020 | Sub-division of shares on 21 August 2020 (4 pages) |
30 September 2020 | Statement of capital following an allotment of shares on 21 August 2020
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22 July 2020 | Appointment of Mr Douglas Alan Jakobi as a director on 17 July 2020 (2 pages) |
22 July 2020 | Notification of Douglas Alan Jakobi as a person with significant control on 17 July 2020 (2 pages) |
8 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
19 June 2020 | Termination of appointment of Martin James Plowman as a director on 15 June 2020 (1 page) |
19 June 2020 | Cessation of Martin James Plowman as a person with significant control on 15 June 2020 (1 page) |
19 June 2020 | Cessation of Martin Plowman Promotions Limited as a person with significant control on 15 June 2020 (1 page) |
16 June 2020 | Micro company accounts made up to 30 September 2019 (10 pages) |
3 September 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
11 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
5 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
21 May 2018 | Director's details changed for Adrian Edward Sussman on 21 May 2018 (2 pages) |
23 October 2017 | Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page) |
23 October 2017 | Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page) |
9 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
9 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
20 July 2016 | Confirmation statement made on 8 July 2016 with updates (8 pages) |
20 July 2016 | Confirmation statement made on 8 July 2016 with updates (8 pages) |
9 July 2015 | Incorporation Statement of capital on 2015-07-09
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9 July 2015 | Incorporation Statement of capital on 2015-07-09
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