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TOPGRADE SPORTSWEAR HOLDINGS LIMITED

Company number 06330487

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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)
25 Sep 2024 AA Accounts for a dormant company made up to 30 April 2024
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
31 May 2024 PSC05 Change of details for Sdi (Retail Co 14) Limited as a person with significant control on 23 March 2024
15 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
07 Nov 2023 TM01 Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023
18 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 MA Memorandum and Articles of Association
23 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
11 May 2023 MR01 Registration of charge 063304870001, created on 11 May 2023
03 Mar 2023 TM01 Termination of appointment of Paul Raymond Simpson as a director on 2 March 2023
03 Mar 2023 TM01 Termination of appointment of Ian Stuart Simpson as a director on 2 March 2023
03 Mar 2023 TM01 Termination of appointment of Régis Schultz as a director on 2 March 2023
03 Mar 2023 TM01 Termination of appointment of Neil James Greenhalgh as a director on 2 March 2023
03 Mar 2023 PSC07 Cessation of Jd Sports Fashion Plc as a person with significant control on 2 March 2023
03 Mar 2023 PSC02 Notification of Sdi (Retail Co 14) Limited as a person with significant control on 3 March 2023
03 Mar 2023 AD04 Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
03 Mar 2023 AD04 Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
03 Mar 2023 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2 March 2023
03 Mar 2023 TM02 Termination of appointment of Nirma Cassidy as a secretary on 2 March 2023
03 Mar 2023 AA01 Current accounting period extended from 31 January 2023 to 30 April 2023
03 Mar 2023 AD01 Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 3 March 2023
03 Mar 2023 AP01 Appointment of Mr Keith Laurence Bishop as a director on 2 March 2023
03 Mar 2023 AP01 Appointment of Adedotun Ademola Adegoke as a director on 2 March 2023
02 Nov 2022 AA Accounts for a dormant company made up to 29 January 2022
13 Oct 2022 AP01 Appointment of Régis Schultz as a director on 11 October 2022