SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED
Company number 11689010
- Company Overview for SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED (11689010)
- Filing history for SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED (11689010)
- People for SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED (11689010)
- More for SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED (11689010)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 08 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 08 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 08 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 17 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 17 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with updates | |
| 29 Nov 2023 | PSC04 | Change of details for a person with significant control | |
| 29 Nov 2023 | CH01 | Director's details changed for Mr Nathan John Wilson on 18 November 2023 | |
| 24 Nov 2023 | CH01 | Director's details changed for Mr Mark Christopher Nevin on 10 October 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Mr Mark Christopher Nevin as a director on 10 October 2023 | |
| 11 Oct 2023 | RESOLUTIONS |
Resolutions
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| 11 Oct 2023 | MA | Memorandum and Articles of Association | |
| 26 Sep 2023 | PSC02 | Notification of Project Active Topco Limited as a person with significant control on 25 September 2023 | |
| 26 Sep 2023 | PSC07 | Cessation of Nathan John Wilson as a person with significant control on 25 September 2023 | |
| 26 Sep 2023 | AD01 | Registered office address changed from Causeway House 13 the Causeway Teddington London TW11 0JR England to 4th Floor Broadhurst House 56 Oxford Street Manchester M1 6EU on 26 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Paul Andrew Hemingway as a director on 25 September 2023 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 07 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with updates | |
| 26 Sep 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
| 20 Jan 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
| 10 Dec 2021 | RP04CS01 | Second filing of Confirmation Statement dated 20 November 2020 | |
| 22 Mar 2021 | AA | Total exemption full accounts made up to 30 September 2020 |