Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Siobhan Mawdsley on 19 November 2021
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18 Nov 2021 |
AD02 |
Register inspection address has been changed from Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Nov 2021 |
AD02 |
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 Jun 2021 |
PSC02 |
Notification of Jd Sports Fashion Acquisitions 2021 Limited as a person with significant control on 18 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Jewel Uk Watch Holdings Limited as a person with significant control on 18 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Lars Anders Ragnar Romberg as a director on 18 June 2021
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23 Jun 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 January 2022
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23 Jun 2021 |
AD01 |
Registered office address changed from Units 55-58 Suttons Business Park, Sutton Park Avenue, Earley Reading RG6 1AZ England to Edinburgh House Hollins Brook Way Bury BL9 8RR on 23 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Neil James Greenhalgh as a director on 18 June 2021
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23 Jun 2021 |
AP03 |
Appointment of Mrs Siobhan Mawdsley as a secretary on 18 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Hugh Brian Duffy as a director on 18 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Peter Alan Cowgill as a director on 18 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 093003930003, created on 18 June 2021
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05 Mar 2021 |
AA |
Full accounts made up to 26 April 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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01 May 2020 |
TM01 |
Termination of appointment of Anthony John Broderick as a director on 30 April 2020
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03 Feb 2020 |
AA |
Full accounts made up to 28 April 2019
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26 Nov 2019 |
TM02 |
Termination of appointment of Gillian Oliff as a secretary on 26 November 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from 2 Elland Road Braunstone Leicester LE3 1TT to Units 55-58 Suttons Business Park, Sutton Park Avenue, Earley Reading RG6 1AZ on 23 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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04 Jun 2019 |
MR04 |
Satisfaction of charge 093003930002 in full
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04 Jun 2019 |
MR04 |
Satisfaction of charge 093003930001 in full
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