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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09 Nov 2024 |
AM19 |
Notice of extension of period of Administration
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12 Jun 2024 |
AM10 |
Administrator's progress report
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15 Jan 2024 |
AM07 |
Result of meeting of creditors
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03 Jan 2024 |
AM03 |
Statement of administrator's proposal
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08 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA
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14 Nov 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 14 November 2023
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14 Nov 2023 |
AM01 |
Appointment of an administrator
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09 Nov 2023 |
MR04 |
Satisfaction of charge 4 in full
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors decisions 24/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2023 |
PSC05 |
Change of details for Limelight Sports Group Limited as a person with significant control on 26 January 2023
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19 Sep 2023 |
PSC05 |
Change of details for Limelight Sports Group Limited as a person with significant control on 29 August 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Duncan Goodhew Mbe on 19 September 2023
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19 Sep 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Limited on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Craig Alan Philip Dews on 29 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 29 August 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Oct 2022 |
TM01 |
Termination of appointment of Thomas Edwin Kerry as a director on 20 October 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Duncan Goodhew Mbe on 26 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jul 2020 |
PSC05 |
Change of details for Limelight Sports Group Limited as a person with significant control on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Thomas Edwin Kerry on 15 July 2020
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