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GLOBAL SPORTS INVESTORS LTD

Company number 06750243

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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)
20 Nov 2014 AD01 Registered office address changed from Buckland Cop Old Road Buckland Betchworth Surrey RH3 7DY to 38 Flanchford Road Reigate Surrey RH2 8AB on 20 November 2014
22 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
21 Aug 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
02 Jan 2014 CERTNM Company name changed ted ivens LTD\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
  • NM01 ‐ Change of name by resolution
18 Nov 2013 AP01 Appointment of Mrs Anne Joy Riach Ivens as a director
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
11 Sep 2013 CERTNM Company name changed tedivens.com LTD\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
  • NM01 ‐ Change of name by resolution
09 Sep 2013 CERTNM Company name changed muscle mechanics uk LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
  • NM01 ‐ Change of name by resolution
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
25 Nov 2011 AP01 Appointment of Mr Edmund Charles Stanford Ivens as a director
25 Nov 2011 TM02 Termination of appointment of Hamish Gregorie as a secretary
25 Nov 2011 TM01 Termination of appointment of Belinda Gregorie as a director
25 Nov 2011 TM01 Termination of appointment of Hamish Gregorie as a director
25 Nov 2011 AD01 Registered office address changed from Dunsdale House Trycewell Lane Ightham Kent TN15 9HL on 25 November 2011
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
17 Feb 2010 CH03 Secretary's details changed for Hamish Gregorie on 17 November 2009
17 Feb 2010 CH01 Director's details changed for Hamish Gregorie on 17 November 2009
17 Feb 2010 CH01 Director's details changed for Belinda Jane Stanford Gregorie on 17 November 2009
11 Mar 2009 288a Director and secretary appointed hamish gregorie