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PARK SPORTS (EOT) LIMITED

Company number 12499626

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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)
18 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Dec 2024 CH01 Director's details changed for Ms Kathryn Anne Halls on 17 May 2024
29 Oct 2024 AD01 Registered office address changed from Studio 1S.05. Barley Mow Passage London W4 4PH United Kingdom to 10 Barley Mow Passage Studio 1S.05 10 Barley Mow Passage Chiswick London W4 4PH on 29 October 2024
19 Apr 2024 AP01 Appointment of Mr Peter Steven Woods as a director on 17 April 2024
19 Apr 2024 AP01 Appointment of Dean George Cleaver as a director on 17 April 2024
17 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
17 Apr 2024 TM01 Termination of appointment of Dean George Cleaver as a director on 19 February 2024
02 Feb 2024 TM01 Termination of appointment of Steven Thomas Riley as a director on 2 February 2024
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Oct 2023 AD01 Registered office address changed from Studio 1E.01 Barley Mow Passage London W4 4PH United Kingdom to Studio 1S.05. Barley Mow Passage London W4 4PH on 23 October 2023
15 Sep 2023 CH01 Director's details changed for Mr Jeremy Peter Cavendish on 21 August 2023
04 May 2023 AP01 Appointment of Mrs Julie Wilson as a director on 4 May 2023
03 Apr 2023 TM01 Termination of appointment of Edyta Pearce as a director on 24 March 2023
10 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
23 Dec 2022 CERTNM Company name changed will to win (eot) LIMITED\certificate issued on 23/12/22
  • RES15 ‐ Change company name resolution on 2022-12-19
23 Dec 2022 CONNOT Change of name notice
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
19 Dec 2021 AP01 Appointment of Jeremy Peter Cavendish as a director on 16 December 2021
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Sep 2021 TM01 Termination of appointment of Andrea Dawn Wellman as a director on 20 September 2021
12 Jul 2021 CH01 Director's details changed for Mr Steven Thomas Riley on 1 July 2021
12 Jul 2021 CH01 Director's details changed for Mrs Kathryn Anne Riley on 1 July 2021
09 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 MA Memorandum and Articles of Association