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THE SPORTS SCIENCE AGENCY LTD

Company number 09503094

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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)
06 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
02 Apr 2019 AD01 Registered office address changed from 69 Loghborough Road West Bridgford Nottingham NG2 7LA England to 69 Loughborough Road West Bridgford Nottingham NG2 7LA on 2 April 2019
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Jun 2018 AD01 Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England to 69 Loghborough Road West Bridgford Nottingham NG2 7LA on 12 June 2018
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
15 Jan 2018 SH08 Change of share class name or designation
10 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 PSC01 Notification of John Michael Mulcahy as a person with significant control on 1 July 2017
07 Dec 2017 PSC01 Notification of Alex Skelton as a person with significant control on 1 July 2017
14 Aug 2017 AP01 Appointment of Mr Alex Skelton as a director on 1 August 2017
14 Aug 2017 PSC01 Notification of Alex Skelton as a person with significant control on 1 July 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
13 Apr 2015 AD01 Registered office address changed from 5 Belford Avenue Denton Manchester M34 2LE United Kingdom to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 13 April 2015
23 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted