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 |
CH01 |
Director's details changed for Mr Rob Storey on 20 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas William Mooney on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 49 49 Pendle Road Clitheroe England BB7 1JQ United Kingdom to 49 Pendle Road Clitheroe Lancashire BB7 1JQ on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Ms Helen Richardson on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from PO Box 223 Sports Massage Association Ltd Clitheroe Lancashire BB7 0FS United Kingdom to 49 49 Pendle Road Clitheroe England BB7 1JQ on 25 September 2024
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28 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Apr 2024 |
PSC01 |
Notification of Rob Storey as a person with significant control on 1 March 2024
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12 Apr 2024 |
PSC07 |
Cessation of Katherine Louise Breslin Burn as a person with significant control on 1 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Andy Stanbury as a director on 10 April 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from PO Box 223 223 Sports Massage Association Ltd Clitheroe BB7 0FS United Kingdom to PO Box 223 Sports Massage Association Ltd Clitheroe Lancashire BB7 0FS on 21 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from Providence House Providence Place Islington London N1 0NT to PO Box 223 223 Sports Massage Association Ltd Clitheroe BB7 0FS on 21 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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15 Nov 2023 |
AD02 |
Register inspection address has been changed from 21 Holly Berry Road Lee Mill Bridge Ivybridge Devon PL21 9FG England to 49 Pendle Road Clitheroe BB7 1JQ
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08 Nov 2023 |
PSC01 |
Notification of Yvonne Irene Blake as a person with significant control on 24 November 2022
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
CC04 |
Statement of company's objects
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03 Nov 2023 |
AP01 |
Appointment of Mrs Laura Phillips as a director on 1 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mrs Catherine Mckenna as a director on 1 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Cassandra Gramozi as a director on 1 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Fiona Mcburney as a director on 1 November 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Dave Rowe as a director on 8 February 2023
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27 Jan 2023 |
AP01 |
Appointment of Mrs Fiona Mcburney as a director on 27 January 2023
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28 Nov 2022 |
CH01 |
Director's details changed for Ms Helen Richardson on 22 November 2022
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