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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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Nathan John Wilson on 18 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Christopher Nevin on 10 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Mark Christopher Nevin as a director on 10 October 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
AD01 |
Registered office address changed from Causeway House 13 the Causeway Teddington London TW11 0JR England to 4th Floor 56 Oxford Street Manchester M1 6EU on 26 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Paul Andrew Hemingway as a director on 25 September 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 016635710009 in full
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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26 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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01 Mar 2021 |
PSC05 |
Change of details for Sportsworld Holdings International Limited as a person with significant control on 2 February 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from The Studios Rosedale Road Richmond TW9 2SX England to Causeway House 13 the Causeway Teddington London TW11 0JR on 8 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Nathan John Wilson on 8 January 2021
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05 Oct 2020 |
MR01 |
Registration of charge 016635710009, created on 25 September 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Feb 2020 |
CS01 |
01/02/20 Statement of Capital gbp 100000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21
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