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PURE SPORTS MEDICINE JV LIMITED

Company number 07068064

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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)
23 Oct 2024 PSC05 Change of details for Pure Sports Medicine Ltd as a person with significant control on 1 January 2021
19 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
20 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Jun 2021 SH02 Sub-division of shares on 5 May 2021
13 May 2021 SH19 Statement of capital on 13 May 2021
  • GBP 0.01
13 May 2021 SH20 Statement by Directors
13 May 2021 CAP-SS Solvency Statement dated 05/05/21
13 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdivision of shares 05/05/2021
05 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-31
04 Jan 2021 PSC07 Cessation of David Lloyd Leisure Jv Holdings Ltd as a person with significant control on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Nicholas William Marsh as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Martin Julian Evans as a director on 31 December 2020
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
20 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
03 Mar 2020 AP01 Appointment of Mr Sam Byron Evans as a director on 1 March 2020
03 Mar 2020 TM01 Termination of appointment of Susan Marie Murran as a director on 1 March 2019
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 May 2019 AP01 Appointment of Mr Nicholas William Marsh as a director on 1 May 2019