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NEW VISION SPORTS GROUP LIMITED

Company number 11791628

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
19 Mar 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Oct 2023 AD01 Registered office address changed from 1st Floor, 12-13 King Street Richmond TW9 1nd United Kingdom to 1st Floor Frameworks 2 Sheen Road Richmond TW9 1AE on 13 October 2023
17 Mar 2023 CS01 Confirmation statement made on 27 January 2023 with updates
04 Jan 2023 TM01 Termination of appointment of David Seaman as a director on 4 January 2023
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
01 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with updates
01 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
16 Mar 2021 AP01 Appointment of Mr David Seaman as a director on 2 March 2021
16 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with updates
26 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 AP01 Appointment of Mr Lee Michael Dixon as a director on 18 September 2020
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 1,000
13 Jul 2020 PSC02 Notification of Bear Capital Group Limited as a person with significant control on 13 February 2020
20 Feb 2020 PSC07 Cessation of Bear Capital Partners Ltd as a person with significant control on 13 February 2020
19 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
19 Feb 2020 PSC02 Notification of Bear Capital Partners Ltd as a person with significant control on 28 January 2019
19 Feb 2020 PSC07 Cessation of Anthony Kerr as a person with significant control on 28 January 2019
28 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-28
  • GBP 100