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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)
04 Oct 2016 AP03 Appointment of Mr Michael William Lashmar as a secretary on 30 September 2016
04 Oct 2016 TM02 Termination of appointment of David Mann as a secretary on 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
11 May 2016 MR05 Part of the property or undertaking has been released from charge 086907030002
10 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
10 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 May 2016 MR04 Satisfaction of charge 086907030001 in full
05 May 2016 MR01 Registration of charge 086907030004, created on 29 April 2016
05 May 2016 MR01 Registration of charge 086907030003, created on 29 April 2016
04 May 2016 MR01 Registration of charge 086907030002, created on 29 April 2016
29 Apr 2016 MR01 Registration of charge 086907030001, created on 29 April 2016
22 Dec 2015 TM01 Termination of appointment of Stuart James Robertson as a director on 1 January 2015
22 Dec 2015 AP01 Appointment of Mr Roderick Granville Bransgrove as a director on 1 January 2014
20 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
08 May 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
07 Feb 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
16 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-16
  • GBP 100