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ESPORTA MANAGEMENT SERVICES LIMITED

Company number 06729212

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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)
03 May 2022 TM01 Termination of appointment of Ashley John Aylmer as a director on 30 April 2022
03 May 2022 AP01 Appointment of Andrew Bryan Scobie as a director on 1 May 2022
27 Jan 2022 PSC05 Change of details for Esporta Racquets and Non Racquets Holdings Limited as a person with significant control on 8 July 2021
06 Jan 2022 AA Full accounts made up to 31 December 2020
05 Oct 2021 TM01 Termination of appointment of Matthew William Bucknall as a director on 29 September 2021
05 Oct 2021 TM01 Termination of appointment of Johanna Ruth Hartley as a director on 4 October 2021
10 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
08 Jul 2021 AD01 Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 8 July 2021
20 May 2021 MR01 Registration of charge 067292120006, created on 13 May 2021
30 Apr 2021 PSC05 Change of details for Esporta Racquets and Non Racquets Holdings Limited as a person with significant control on 1 March 2021
20 Apr 2021 CH01 Director's details changed for Johanna Ruth Hartley on 15 April 2021
01 Mar 2021 AD01 Registered office address changed from 100 Aldersgate Street London EC1A 4LX to One Fleet Place London EC4M 7WS on 1 March 2021
24 Dec 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
11 Sep 2020 TM02 Termination of appointment of James Archibald as a secretary on 2 September 2020
10 Sep 2020 AP03 Appointment of Hannah Worthington as a secretary on 2 September 2020
04 Dec 2019 AP01 Appointment of Mr Ashley John Aylmer as a director on 2 December 2019
19 Nov 2019 TM01 Termination of appointment of Robert Barclay Cook as a director on 13 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
31 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
29 Aug 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 MR04 Satisfaction of charge 067292120004 in full