Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
05 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
05 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
24 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
22 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 01/06/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2022 |
CERTNM |
Company name changed esportif international (uk) LTD\certificate issued on 08/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-01
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Ryan Constable as a director on 1 June 2022
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Lenah Marie Caroline Ueltzen-Gabell as a director on 1 June 2022
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Fahri Kerem Hussein Ecvet as a director on 1 June 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Duncan Mcrae Sandlant as a director on 1 June 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Mark Mountford Spoors as a director on 1 June 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Rhys Llwyd Parsons as a director on 1 June 2022
|
|
|
08 Jun 2022 |
AD01 |
Registered office address changed from Oriel House 26 the Quadrant Richmond upon Thames TW9 1DL England to 71-91 7th Floor Adlwych House Aldwych London WC2B 4HN on 8 June 2022
|
|
|
01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
|
|
|
01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
18 Jan 2021 |
CH01 |
Director's details changed for Duncan Mcrae Sandlant on 18 January 2021
|
|