ACTIVE SPORT & ENTERTAINMENT LIMITED

Company number 10225082

Date	Type	Description	View / Download
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	(3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	(3 pages)
18 Apr 2023	MR01	Registration of charge 102250820001, created on 3 April 2023	(4 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	(3 pages)
12 Jan 2022	AD01	Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom to 495 Green Lanes London N13 4BS on 12 January 2022	(1 page)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
11 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	(4 pages)
16 Jan 2020	TM02	Termination of appointment of Thomas George Tolliss as a secretary on 6 December 2019	(1 page)
03 Dec 2019	AD01	Registered office address changed from 92 Albert Embankment Tintagel House London SE1 7TY England to Tintagel House 92 Albert Embankment London SE1 7TY on 3 December 2019	(1 page)
28 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27	(3 pages)
28 Nov 2019	AD01	Registered office address changed from PO Box SW1P 9ZP Tintagel House, 92 Albert Embankment, London Tintagel House 92 Albert Embankment London SE1 7TY England to 92 Albert Embankment Tintagel House London SE1 7TY on 28 November 2019	(1 page)
27 Nov 2019	AD01	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box SW1P 9ZP Tintagel House, 92 Albert Embankment, London Tintagel House 92 Albert Embankment London SE1 7TY on 27 November 2019	(1 page)
01 Nov 2019	SH02	Sub-division of shares on 9 August 2019	(4 pages)
11 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
11 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(104 pages)
11 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
23 Aug 2019	PSC01	Notification of Richard Relton as a person with significant control on 9 August 2019	(2 pages)
23 Aug 2019	CH01	Director's details changed for Mr Richard Relton on 9 August 2019	(2 pages)