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 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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26 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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18 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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22 Jan 2019 |
TM01 |
Termination of appointment of Sally Ann Sherling as a director on 22 January 2019
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22 Jan 2019 |
TM01 |
Termination of appointment of Clive Richard Sherling as a director on 22 January 2019
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22 Jan 2019 |
TM01 |
Termination of appointment of David Charles Felgate as a director on 22 January 2019
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22 Jan 2019 |
AP01 |
Appointment of Ms Joanna Frances Duncan-Smith as a director on 22 January 2019
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22 Jan 2019 |
AD01 |
Registered office address changed from Lincoln House Woodside Hill Chalfont St. Peter Bucks SL9 9TF to 25 Southcote Avenue West Wittering Chichester PO20 8EY on 22 January 2019
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22 Jan 2019 |
PSC07 |
Cessation of Junior Tennis Coaching Foundation Limited as a person with significant control on 21 December 2018
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02 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 24 December 2018 with updates
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24 Dec 2018 |
PSC01 |
Notification of David Felgate as a person with significant control on 24 December 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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29 Jan 2018 |
AA |
Micro company accounts made up to 30 December 2017
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13 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The undersigned being the sole member and entitled to vote on the resolution on 29/09/2017 agrees to the special resolution. 29/09/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2017 |
AA |
Micro company accounts made up to 30 June 2017
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24 Aug 2017 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 December 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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