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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24 Oct 2021 |
AP01 |
Appointment of Mr Martin Howard Gotheridge as a director on 11 October 2021
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04 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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03 Jul 2021 |
CH01 |
Director's details changed for Mr Cellan Peter Griffiths on 13 November 2020
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
AD01 |
Registered office address changed from Nottingham Hockey Centre University Boulevard Nottingham NG7 2PS England to Bisham Abbey Nsc Marlow Road Bisham Marlow SL7 1RR on 10 June 2021
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29 May 2021 |
TM01 |
Termination of appointment of John Straw as a director on 29 May 2021
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29 May 2021 |
TM01 |
Termination of appointment of Martin Hives as a director on 29 May 2021
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29 May 2021 |
TM01 |
Termination of appointment of David Beinon Griffiths as a director on 28 May 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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27 May 2021 |
TM01 |
Termination of appointment of Jeanne Freeman as a director on 25 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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25 Mar 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 April 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Nicola Julie Dyke on 18 February 2021
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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21 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location 31 High Meadows Compton Wolverhampton WV6 8PH
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21 Jul 2020 |
AD02 |
Register inspection address has been changed to 31 High Meadows Compton Wolverhampton WV6 8PH
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27 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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08 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Mar 2020 |
AD01 |
Registered office address changed from 31 High Meadows Wolverhampton West Midlands WV6 8PH to Nottingham Hockey Centre University Boulevard Nottingham NG7 2PS on 19 March 2020
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19 Mar 2020 |
TM02 |
Termination of appointment of Charles John Nash as a secretary on 19 March 2020
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10 Feb 2020 |
AP01 |
Appointment of Nicola Julie Dyke as a director on 10 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mrs Clare Wright on 10 February 2020
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2019 |
CC04 |
Statement of company's objects
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