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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22 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 October 2024
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05 Apr 2024 |
PSC05 |
Change of details for The Sport & Travel Group Limited as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Adviceair Limited as a person with significant control on 5 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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29 Mar 2024 |
PSC02 |
Notification of The Sport & Travel Group Limited as a person with significant control on 29 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Edward Black on 26 March 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Mar 2024 |
AD01 |
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Suite C2, Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes RH17 7BA on 9 March 2024
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09 Mar 2024 |
AP01 |
Appointment of Mr Richard Edward Black as a director on 1 March 2024
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09 Mar 2024 |
TM01 |
Termination of appointment of Martyn Alfred Charles Birch as a director on 1 March 2024
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09 Mar 2024 |
TM01 |
Termination of appointment of Graham Scott Knight as a director on 1 March 2024
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09 Mar 2024 |
TM01 |
Termination of appointment of Stuart Anthony Knight as a director on 1 March 2024
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09 Mar 2024 |
TM02 |
Termination of appointment of Martyn Alfred Charles Birch as a secretary on 1 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2023
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20 Nov 2023 |
PSC02 |
Notification of Adviceair Limited as a person with significant control on 22 August 2022
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20 Nov 2023 |
PSC07 |
Cessation of Tarleton Holdings Ltd as a person with significant control on 22 August 2022
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19 Sep 2023 |
PSC05 |
Change of details for Tarleton Holdings Ltd as a person with significant control on 19 September 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jun 2023 |
AD01 |
Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 28 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023.
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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