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ELITE INTERNATIONAL SPORTS ACADEMY LIMITED

Company number 08690703

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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)
14 Jun 2024 AA Micro company accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
13 Mar 2024 AD01 Registered office address changed from The Ageas Bowl Botley Road Southampton Hampshire SO30 3XH to Utilita Bowl Botley Road West End Southampton SO30 3XH on 13 March 2024
25 Jul 2023 AA Micro company accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
28 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The company to take advantage of section 479C of the companies act 2006 for the financial statements for year ending 31/12/2021 23/09/2022
26 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 23/09/2022
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with updates
11 Apr 2022 PSC05 Change of details for Rb Sport & Leisure Holdings Plc as a person with significant control on 1 January 2021
10 Dec 2021 TM02 Termination of appointment of Michael William Lashmar as a secretary on 10 December 2021
10 Dec 2021 TM01 Termination of appointment of Michael William Lashmar as a director on 10 December 2021
03 Dec 2021 MR04 Satisfaction of charge 086907030002 in full
10 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Mar 2021 MR05 All of the property or undertaking no longer forms part of charge 086907030003
03 Mar 2021 MR05 All of the property or undertaking no longer forms part of charge 086907030004
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
01 Mar 2021 MR05 All of the property or undertaking no longer forms part of charge 086907030006