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STATS SPORTS GROUP LIMITED

Company number 04990234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
23 May 2024 CH01 Director's details changed for Michael Dean Perez on 23 May 2024
23 May 2024 PSC05 Change of details for Stats Uk Holdco Limited as a person with significant control on 23 May 2024
23 May 2024 AD01 Registered office address changed from Rsm Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to The Point 37 North Wharf Road Paddington London W2 1AF on 23 May 2024
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 AD03 Register(s) moved to registered inspection location The Point 37 North Wharf Road London W2 1AF
15 May 2023 AD02 Register inspection address has been changed to The Point 37 North Wharf Road London W2 1AF
12 May 2023 AD01 Registered office address changed from The Point 37 North Wharf Road Paddington London W2 1AF England to Rsm Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 12 May 2023
12 May 2023 AD01 Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to The Point 37 North Wharf Road Paddington London W2 1AF on 12 May 2023
15 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jun 2022 CH01 Director's details changed for Michael Dean Perez on 14 June 2022
14 Jun 2022 TM01 Termination of appointment of Ashley Giles Milton as a director on 17 May 2022
14 Jun 2022 AP01 Appointment of Mr Nicholas Alan Drew as a director on 17 May 2022
15 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Oct 2021 CH01 Director's details changed for Michael Dean Perez on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Mr Ashley Giles Milton on 21 October 2021
15 Apr 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Carl Eugene Mergele as a director on 1 January 2020
03 Feb 2020 TM01 Termination of appointment of Andrew Douglas Tate as a director on 1 January 2020
31 Jan 2020 AP01 Appointment of Mr Ashley Giles Milton as a director on 1 January 2020
22 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates