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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16 Sep 2024 |
AA |
Full accounts made up to 31 January 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Lee Paul Bagnall as a director on 7 February 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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19 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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27 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Dominic James Platt as a director on 16 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
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27 Apr 2023 |
AP03 |
Appointment of Theresa Casey as a secretary on 11 April 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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01 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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11 Oct 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 28 September 2022
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11 Oct 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 28 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
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17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2022.
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14 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Apr 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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24 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Neil James Greenhalgh on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Alan Cowgill on 6 January 2022
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26 Nov 2021 |
PSC02 |
Notification of Jd Sports Fashion Plc as a person with significant control on 19 November 2021
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26 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2021
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