Company Results (links open in a new window)
|
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)
|
|
17 Jan 2025 |
AD01 |
Registered office address changed from 1 Kingsway London WC2B 6AN England to Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 17 January 2025
|
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Colin Kenneth Gordon as a director on 5 March 2024
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Tobi Alabi as a director on 29 September 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
|
|
|
31 May 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
16 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
|
|
|
31 Mar 2022 |
AD01 |
Registered office address changed from 29 Kent Close Orpington BR6 7HD England to 1 Kingsway London WC2B 6AN on 31 March 2022
|
|
|
17 Dec 2021 |
CH01 |
Director's details changed for Nicholas James Andrews on 16 December 2021
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from 5 Margaret Street London W1W 8RG England to 29 Kent Close Orpington BR6 7HD on 9 December 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-02
|
|
|
08 Jun 2021 |
AP01 |
Appointment of Mr Tobi Alabi as a director on 8 June 2021
|
|
|
04 Feb 2021 |
AP01 |
Appointment of Mr Colin Kenneth Gordon as a director on 3 February 2021
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
04 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
|
|
|
23 Aug 2020 |
PSC02 |
Notification of General Sports Worldwide Llc as a person with significant control on 10 August 2020
|
|
|
23 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 August 2020
|
|
|
23 Aug 2020 |
AP01 |
Appointment of Mr Andrew Douglas Appleby as a director on 10 August 2020
|
|
|
17 Aug 2020 |
AD01 |
Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2AD United Kingdom to 5 Margaret Street London W1W 8RG on 17 August 2020
|
|