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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30 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
MR01 |
Registration of charge 099193330003, created on 21 June 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Wilfred Mark Johnston as a director on 22 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Minesh Sheta as a director on 22 January 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 33 Bruton Street London W1J 6QZ England to Fives Soccer Centres Ring Road Seacroft Leeds LS14 1NH on 6 February 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
RP04PSC02 |
Second filing for the notification of Five Soccer Centres Limited as a person with significant control
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
AP01 |
Appointment of Mr Minesh Sheta as a director on 20 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Twigmarket Ltd as a person with significant control on 20 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Fit Parks Ltd as a person with significant control on 20 December 2022
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22 Dec 2022 |
PSC02 |
Notification of Five Soccer Centres Limited as a person with significant control on 20 December 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 23/01/2023
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22 Dec 2022 |
AD01 |
Registered office address changed from Trent Park Golf Club Bramley Road London N14 4UW United Kingdom to 33 Bruton Street London W1J 6QZ on 22 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Unw Company Secretary Limited as a secretary on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Jeremy Bruce Sturgess as a director on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of William O'brien as a director on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Charles Darren Johnson as a director on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Gillian Frances Banks as a director on 20 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Stuart Scott Penman as a director on 20 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Wilfred Mark Johnston as a director on 20 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 099193330001, created on 20 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 099193330002, created on 20 December 2022
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