Company Results (links open in a new window)
|
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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jun 2024 |
CERTNM |
Company name changed athletics weekly LIMITED\certificate issued on 04/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-31
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
|
|
|
08 Nov 2022 |
PSC05 |
Change of details for 21 Six Investments Limited as a person with significant control on 4 November 2022
|
|
|
07 Sep 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 December 2022
|
|
|
11 Mar 2022 |
AA01 |
Previous accounting period extended from 4 August 2021 to 30 December 2021
|
|
|
22 Dec 2021 |
AA |
Accounts for a small company made up to 4 August 2020
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
22 Sep 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 4 August 2020
|
|
|
20 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor New Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to The Barn Calcot Mount Calcot Lane Curdridge Hampshire SO32 2BN on 20 January 2021
|
|
|
18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
|
|
|
27 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
27 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Aug 2020 |
PSC02 |
Notification of 21 Six Investments Limited as a person with significant control on 4 August 2020
|
|
|
18 Aug 2020 |
PSC07 |
Cessation of Nova Holdings Limited as a person with significant control on 4 August 2020
|
|
|
18 Aug 2020 |
AD01 |
Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB to 1st Floor New Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 18 August 2020
|
|
|
18 Aug 2020 |
AP01 |
Appointment of Mr Richard William John Ankers as a director on 4 August 2020
|
|
|
18 Aug 2020 |
TM02 |
Termination of appointment of Gary Wright as a secretary on 4 August 2020
|
|
|
18 Aug 2020 |
TM01 |
Termination of appointment of Paul Brendan Foster as a director on 4 August 2020
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
|
|