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LONDON SPORT

Company number 08355406

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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)
27 Jan 2015 AR01 Annual return made up to 10 January 2015 no member list
17 Nov 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
13 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
02 Oct 2014 AP01 Appointment of Councillor Mrs Joyce Ellen Ryan as a director on 14 January 2014
14 Aug 2014 AD01 Registered office address changed from Sport England 3Rd Floor Victoria House Bloomsbury Square London WC1B 4SE to C/O Technopark 2Nd Floor, Office 2a31 Technopark London Road London South Bank University London London SE1 6LN on 14 August 2014
16 Apr 2014 AP01 Appointment of Mr Philip Hugh Lenon as a director
05 Mar 2014 AP01 Appointment of Mr Derek Michael Brewer as a director
04 Mar 2014 TM02 Termination of appointment of Lee Mason as a secretary
04 Mar 2014 AP01 Appointment of Mr Richard Barker as a director
04 Mar 2014 TM01 Termination of appointment of Anthony Weight as a director
04 Mar 2014 TM01 Termination of appointment of Lee Mason as a director
30 Jan 2014 AR01 Annual return made up to 10 January 2014 no member list
02 Jan 2014 AP01 Appointment of Mr David Sparkes as a director
23 Dec 2013 AP01 Appointment of Ms Kim Wright as a director
23 Dec 2013 AP01 Appointment of Mrs Sadie Fiona Mason as a director
23 Dec 2013 AP01 Appointment of Mr Doug Taylor as a director
23 Dec 2013 AP01 Appointment of Mr Andrew Douglas Sutch as a director
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 CERTNM Company name changed pro-active london\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-27
  • NM01 ‐ Change of name by resolution
10 Jan 2013 NEWINC Incorporation