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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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04 Dec 2020 |
TM01 |
Termination of appointment of Neena Kumari Freeman as a director on 30 October 2020
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04 Dec 2020 |
AP03 |
Appointment of Mr Sunil Kumar Jajodia as a secretary on 30 October 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Sunil Kumar Jajodia on 30 October 2020
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04 Nov 2020 |
PSC07 |
Cessation of Dilip Kumar Jajodia as a person with significant control on 7 May 2020
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04 Nov 2020 |
PSC02 |
Notification of Sports & Leisure Holdings Limited as a person with significant control on 7 May 2020
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Sunil Kumar Jajodia on 6 August 2020
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Dilip Kumar Jajodia on 6 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from 64 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG England to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM35NG on 6 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to 64 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 6 August 2020
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-06
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12 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-06
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27 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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13 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 7 December 2018
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