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)
|
|
02 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2017
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
|
|
|
14 Apr 2021 |
MR01 |
Registration of charge 055299040004, created on 7 April 2021
|
|
|
03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Sep 2019 |
PSC05 |
Change of details for Total Swimming Group Limited as a person with significant control on 20 September 2019
|
|
|
05 Sep 2019 |
CH01 |
Director's details changed for Mr Adrian Roy Turner on 23 August 2019
|
|
|
05 Sep 2019 |
CH03 |
Secretary's details changed for Mr Adrian Roy Turner on 23 August 2019
|
|
|
30 Aug 2019 |
CH01 |
Director's details changed for Mr Stephen Benjamin Parry on 20 August 2019
|
|
|
29 Aug 2019 |
AD01 |
Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 29 August 2019
|
|
|
10 Jun 2019 |
AD01 |
Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 1st Floor 49 Peter Street Manchester M2 3NG on 10 June 2019
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
|
|
|
29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 Apr 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
|
|
|
17 Oct 2017 |
SH08 |
Change of share class name or designation
|
|
|
17 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2017 |
PSC07 |
Cessation of Stephen Benjamin Parry as a person with significant control on 11 October 2017
|
|
|
12 Oct 2017 |
PSC02 |
Notification of Total Swimming Group Limited as a person with significant control on 11 October 2017
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
24 Jul 2017 |
MR01 |
Registration of charge 055299040003, created on 21 July 2017
|
|
|
14 Mar 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
|
|
|
08 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
-
ANNOTATION
Clarification a second filed SH01 was registered on 02/07/2021
|
|
|
05 Jan 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2014
|
|
|
15 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 December 2015
|
|