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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29 Nov 2022 |
AP01 |
Appointment of Régis Schultz as a director on 11 October 2022
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06 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 September 2022
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22 Sep 2022 |
MR01 |
Registration of charge 124054320001, created on 20 September 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 29/03/2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Nov 2021 |
AD02 |
Register inspection address has been changed from Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Nov 2021 |
CH01 |
Director's details changed for Mr James Peter Hill on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Henry Richard Gwilliam on 17 November 2021
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16 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Nov 2021 |
AD02 |
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
AP01 |
Appointment of Mr Henry Richard Gwilliam as a director on 17 September 2021
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17 Sep 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 January 2022
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17 Sep 2021 |
AD01 |
Registered office address changed from 4th Floor Yorkshire Hub Greek Street Leeds LS1 5SH United Kingdom to Edinburgh House Hollinsbrook Way Bury BL9 8RR on 17 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Neil James Greenhalgh as a director on 17 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Peter Alan Cowgill as a director on 17 September 2021
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17 Sep 2021 |
PSC02 |
Notification of Jd Sports Fashion Plc as a person with significant control on 17 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of Henry Richard Gwilliam as a person with significant control on 17 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of James Peter Hill as a person with significant control on 17 September 2021
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13 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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