Company Results (links open in a new window)
|
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)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
|
|
|
03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
|
|
|
18 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Leeming Building Vicar Lane Leeds LS2 7JF England to 107 Kirkgate Leeds LS1 6DP on 15 March 2023
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
|
|
|
17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
|
|
|
14 Jul 2021 |
PSC02 |
Notification of Planet Sport Limited as a person with significant control on 30 June 2021
|
|
|
14 Jul 2021 |
PSC07 |
Cessation of Paul Anthony Young as a person with significant control on 30 June 2021
|
|
|
14 Jul 2021 |
PSC07 |
Cessation of Desere Orrill-Legg as a person with significant control on 30 June 2021
|
|
|
14 Jul 2021 |
PSC07 |
Cessation of Timothy John Orrill-Legg as a person with significant control on 30 June 2021
|
|
|
14 Jul 2021 |
PSC07 |
Cessation of Simon Paul William Glazebrook as a person with significant control on 30 June 2021
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
28 Jan 2021 |
SH02 |
Sub-division of shares on 17 December 2020
|
|
|
20 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2021 |
PSC04 |
Change of details for Mr Timothy John Orrill-Legg as a person with significant control on 6 January 2021
|
|
|
06 Jan 2021 |
PSC04 |
Change of details for Mrs Desere Orrill-Legg as a person with significant control on 6 January 2021
|
|
|
06 Jan 2021 |
PSC01 |
Notification of Paul Anthony Young as a person with significant control on 17 December 2020
|
|
|
04 Jan 2021 |
PSC01 |
Notification of Simon Paul William Glazebrook as a person with significant control on 17 December 2020
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr George Odysseos as a director on 17 December 2020
|
|
|
04 Jan 2021 |
PSC04 |
Change of details for Mr Timothy John Orrill-Legg as a person with significant control on 17 December 2020
|
|
|
04 Jan 2021 |
PSC04 |
Change of details for Mrs Desere Orrill-Legg as a person with significant control on 17 December 2020
|
|
|
04 Jan 2021 |
AP03 |
Appointment of Mrs Angela Marie Jarrett as a secretary on 17 December 2020
|
|