Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2021 |
AP03 |
Appointment of Mrs Siobhan Mawdsley as a secretary on 27 August 2021
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20 Sep 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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12 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Aug 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Neil James Greenhalgh on 2 March 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Alan Cowgill on 2 March 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Neil Primett on 2 March 2021
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22 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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23 Jun 2021 |
SH08 |
Change of share class name or designation
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23 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 January 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
PSC02 |
Notification of Jd Sports Fashion Plc as a person with significant control on 2 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Neil Primett as a person with significant control on 2 March 2019
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ANNOTATION
Clarification a second filed PSC04 was registered on 24/11/21
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16 Mar 2021 |
AD01 |
Registered office address changed from Sterling Offices 30a Mill Street Bedford Beds MK40 3HD to Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 16 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Peter Alan Cowgill as a director on 2 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Neil James Greenhalgh as a director on 2 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Kevin Bailey as a director on 2 March 2021
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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24 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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22 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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17 Jul 2019 |
MR01 |
Registration of charge 069221180001, created on 12 July 2019
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04 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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