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 |
Group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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11 Mar 2023 |
MR01 |
Registration of charge 102984020006, created on 3 March 2023
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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07 Aug 2022 |
PSC02 |
Notification of Perfect Drive Sports Group Gmbh as a person with significant control on 12 May 2021
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07 Aug 2022 |
PSC07 |
Cessation of Af Eagle Gmbh as a person with significant control on 11 May 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from Unit 7 Fairhills Industrial Estate, Woodrow Way Irlam Manchester M44 6ZQ England to Units 1-4 Raglan Court Birchwood Warrington WA3 6SZ on 31 December 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Sandra Cau as a director on 20 September 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Jocelyn Mary Morgan as a director on 20 September 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Richard Timothy Styles as a director on 20 September 2021
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16 Aug 2021 |
MR01 |
Registration of charge 102984020005, created on 10 August 2021
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02 Aug 2021 |
MR04 |
Satisfaction of charge 102984020004 in full
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27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 December 2020
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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19 Aug 2020 |
AP01 |
Appointment of Ms Sandra Cau as a director on 19 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Walter Moldan as a director on 19 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2020 |
MR01 |
Registration of charge 102984020004, created on 5 June 2020
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12 May 2020 |
MA |
Memorandum and Articles of Association
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