JONAS SPORTS LIMITED

Company number 06762041

Date	Type	Description	View / Download
26 Feb 2024	CERTNM	Company name changed retail & sports systems LIMITED\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	(3 pages)
20 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
22 Nov 2023	AD01	Registered office address changed from Unit 5 Cabourn House Station Street Bingham Nottingham NG13 8AQ to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 22 November 2023	(1 page)
22 Nov 2023	TM01	Termination of appointment of Robert Mortimer as a director on 20 November 2023	(1 page)
22 Nov 2023	TM02	Termination of appointment of Thomas Baptie as a secretary on 20 November 2023	(1 page)
22 Nov 2023	AP03	Appointment of Mr John Schilizzi as a secretary on 20 November 2023	(2 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
05 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
03 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
03 May 2022	AP01	Appointment of Mr Thomas Baptie as a director on 29 April 2022	(2 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
28 Apr 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with updates	(6 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	(11 pages) Download iXBRL