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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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from First Floor 30 Monmouth Street Bath BA1 2AP England to 30 Monmouth Street Bath BA1 2AP on 5 September 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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05 Oct 2021 |
PSC07 |
Cessation of Play Sports Group Limited as a person with significant control on 8 April 2021
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05 Oct 2021 |
PSC05 |
Change of details for S.A. Wear Limited as a person with significant control on 13 September 2021
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27 Sep 2021 |
PSC02 |
Notification of S.A. Wear Limited as a person with significant control on 8 April 2021
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22 Sep 2021 |
SH08 |
Change of share class name or designation
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Philip Smith as a director on 13 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Wayne Brown as a director on 13 September 2021
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06 May 2021 |
AD01 |
Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to First Floor 30 Monmouth Street Bath BA1 2AP on 6 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Nimesh Kataria as a director on 8 April 2021
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19 Oct 2020 |
AD01 |
Registered office address changed from 30 Monmouth Street Bath BA1 2AP England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 19 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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