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LIVEWIRE SPORT LIMITED

Company number 08064980

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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)
09 Feb 2022 AD01 Registered office address changed from 1.25 the Light Box Chiswick London W4 5PY England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 February 2022
09 Feb 2022 AP01 Appointment of Mr Gareth Ian Balch as a director on 9 February 2022
09 Feb 2022 AP01 Appointment of Mr Lakhbir Singh Sandhu as a director on 9 February 2022
09 Feb 2022 PSC02 Notification of Two Circles Limited as a person with significant control on 9 February 2022
09 Feb 2022 PSC07 Cessation of Andrew Mckenzie as a person with significant control on 9 February 2022
09 Feb 2022 TM01 Termination of appointment of Daniel Luke Warren as a director on 9 February 2022
09 Feb 2022 TM01 Termination of appointment of Pranav Pravin Soneji as a director on 9 February 2022
09 Feb 2022 TM01 Termination of appointment of Jonathan Daniel Stevenson as a director on 9 February 2022
09 Feb 2022 TM01 Termination of appointment of Caroline Patricia Cheese as a director on 9 February 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 CH01 Director's details changed for Jonathan Daniel Stevenson on 18 November 2020
07 Sep 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
03 Jul 2019 AD01 Registered office address changed from The Light Box Unit G25 111 Power Road Chiswick London W4 5PY England to 1.25 the Light Box Chiswick London W4 5PY on 3 July 2019
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CH01 Director's details changed for Jonathan Stevenson on 13 July 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 5
30 Jul 2016 CH01 Director's details changed for Daniel Luke Warren on 29 July 2016