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SWEATY MAMA LTD

Company number 10154550

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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)
26 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Sep 2024 AP01 Appointment of Karl Fox as a director on 15 August 2024
29 Aug 2024 AP01 Appointment of Amy Burdett as a director on 22 August 2024
29 Aug 2024 AP01 Appointment of Mr Benjamin Samuel Jones as a director on 22 August 2024
29 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
10 May 2023 AD01 Registered office address changed from 25 Barnes Wallis Way Buckshaw Village Chorley Lancashire PR7 7JN England to Old Apple Store Shropham Norfolk NR17 1BQ on 10 May 2023
10 May 2023 AP01 Appointment of Mr Gerry Desler as a director on 3 May 2023
10 May 2023 AP01 Appointment of Mr David Batch as a director on 3 May 2023
10 May 2023 AP01 Appointment of Ms Alison Leyshon as a director on 3 May 2023
10 May 2023 TM01 Termination of appointment of Hannah Lois Mcverry as a director on 3 May 2023
10 May 2023 TM01 Termination of appointment of Daniel John Mcverry as a director on 3 May 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
10 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratify directors 22/02/2023
21 Feb 2023 PSC05 Change of details for Sweaty Mama Topco Ltd as a person with significant control on 21 February 2023
06 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
01 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
31 Mar 2021 CH01 Director's details changed for Mr Daniel John Mcverry on 1 May 2020
31 Mar 2021 CH01 Director's details changed for Mrs Hannah Lois Mcverry on 31 March 2021
15 Mar 2021 AA Micro company accounts made up to 31 December 2020
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
30 Mar 2020 CH01 Director's details changed for Mrs Hannah Lois Mcverry on 29 February 2020
30 Mar 2020 CH01 Director's details changed for Mr Daniel John Mcverry on 29 February 2020
17 Jan 2020 AA Micro company accounts made up to 31 December 2019