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ISPORT WORLDWIDE LIMITED

Company number 07465455

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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)
16 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
05 Sep 2014 AD01 Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 5 September 2014
31 Mar 2014 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 31 March 2014
31 Mar 2014 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 31 March 2014
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
12 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
28 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 20
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
19 Oct 2011 TM01 Termination of appointment of Lumley Management Limited as a director on 19 October 2011
19 Oct 2011 AP02 Appointment of New Cavendish Sports Management Limited as a director on 19 October 2011
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted