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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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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11 Jan 2024 |
MR04 |
Satisfaction of charge 080471830001 in full
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02 Jan 2024 |
AD01 |
Registered office address changed from Unit 1 New Court Business Park Perry Road Harlow Essex CM18 7NS England to Unit a Brook Park East Shirebrook NG20 8RY on 2 January 2024
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02 Jan 2024 |
PSC02 |
Notification of Sportsdirect.Com Retail Limited as a person with significant control on 22 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Stephen Paul Reynolds as a person with significant control on 22 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Adedotun Ademola Adegoke as a director on 22 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Stephen Paul Reynolds as a director on 22 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Joann Rosa Johnstone as a director on 22 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 080471830002, created on 22 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Stephen Paul Reynolds as a person with significant control on 6 April 2016
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21 Dec 2023 |
PSC07 |
Cessation of Thomas Reynolds as a person with significant control on 6 April 2016
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21 Dec 2023 |
PSC07 |
Cessation of Jeanette Reynolds as a person with significant control on 6 April 2016
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21 Dec 2023 |
PSC07 |
Cessation of Grace Reynolds as a person with significant control on 6 April 2016
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Unit 1 New Court Business Centre Perry Road Harlow Essex CM18 7NS to Unit 1 New Court Business Park Perry Road Harlow Essex CM18 7NS on 12 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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