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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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28 May 2024 |
TM01 |
Termination of appointment of Mark Carriban as a director on 24 May 2024
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14 May 2024 |
PSC05 |
Change of details for Ym&U Sports Holdings Limited as a person with significant control on 10 October 2022
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08 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2024 |
AP01 |
Appointment of Ms Mary Bekhait as a director on 4 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mark Carriban as a director on 4 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Darren John Worsley as a director on 4 January 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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03 Jan 2023 |
MR01 |
Registration of charge 102454330001, created on 20 December 2022
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas David Henderson on 20 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 126B Felsham Rd London SW15 1DP England to 180 Great Portland Street London W1W 5QZ on 14 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Robert Wadsworth as a person with significant control on 20 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Thomas Henderson as a person with significant control on 20 September 2022
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04 Oct 2022 |
PSC02 |
Notification of Ym&U Sports Holdings Limited as a person with significant control on 20 September 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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