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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25 Sep 2024 |
AP01 |
Appointment of Mr Cyril Ansah Williams as a director on 19 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Benjamin Charles Banks as a director on 19 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Alastair Peter Orford Dick as a director on 19 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Adedotun Ademola Adegoke as a director on 19 September 2024
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25 Sep 2024 |
PSC02 |
Notification of Four (Holdings) Limited as a person with significant control on 19 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Woodlandslove (Invest Co) Limited as a person with significant control on 19 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 032012840008, created on 19 September 2024
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31 May 2024 |
PSC05 |
Change of details for Sdi (Retail Co 14) Limited as a person with significant control on 23 March 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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30 Apr 2024 |
AA |
Full accounts made up to 30 April 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Alastair Peter Orford Dick as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Keith Laurence Bishop as a director on 13 December 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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12 May 2023 |
MR01 |
Registration of charge 032012840007, created on 11 May 2023
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27 Jan 2023 |
AP01 |
Appointment of Craig Nicholas Tate as a director on 27 January 2023
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09 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
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05 Jan 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
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05 Jan 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
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23 Dec 2022 |
PSC02 |
Notification of Sdi (Retail Co 14) Limited as a person with significant control on 16 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Jd Sports Fashion Plc as a person with significant control on 16 December 2022
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23 Dec 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 December 2022
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23 Dec 2022 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 16 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 23 December 2022
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