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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06 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Kevin Peter Clarke as a director on 20 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Kevin Gwaltney Wills as a director on 20 June 2024
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26 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Aug 2023 |
AD02 |
Register inspection address has been changed from 11-12 Pall Mall London SW1Y 5LU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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24 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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30 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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25 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2023 |
AA |
Full accounts made up to 28 February 2022
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 4th Floor 11-12 Pall Mall London SW1Y 5LU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 November 2022
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02 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 October 2022
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28 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 28 February 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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02 Sep 2022 |
PSC07 |
Cessation of Adidas Ag as a person with significant control on 28 February 2022
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02 Sep 2022 |
AD02 |
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 11-12 Pall Mall London SW1Y 5LU
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02 Sep 2022 |
AD04 |
Register(s) moved to registered office address 4th Floor 11-12 Pall Mall London SW1Y 5LU
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09 Mar 2022 |
TM01 |
Termination of appointment of Sarah Talbot as a director on 28 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Kevin Peter Clarke as a director on 28 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Cory J Silveira as a director on 28 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Jay Dubiner as a director on 28 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Katherine Jane Roseveare as a director on 28 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Matthew Hasten O'toole as a director on 28 February 2022
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