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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02 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Matthew James Church as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Paul Clark as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Ceri Rees as a director on 1 March 2024
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28 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 28/12/2023
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21 Dec 2023 |
PSC07 |
Cessation of Cambria Sports Group Ltd as a person with significant control on 7 December 2023
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21 Dec 2023 |
PSC02 |
Notification of Jardine Norton Holdings Limited as a person with significant control on 7 December 2023
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from Tramshed Pendyris Street Cardiff CF11 6BH Wales to 14 Windsor Place Cardiff CF10 3BY on 21 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 July 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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21 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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30 Mar 2021 |
PSC07 |
Cessation of Ceri Rees as a person with significant control on 30 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Paul Clark as a person with significant control on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew James Church on 30 March 2021
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30 Mar 2021 |
PSC02 |
Notification of Cambria Sports Group Ltd as a person with significant control on 30 March 2021
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-08
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08 Jun 2020 |
PSC01 |
Notification of Ceri Rees as a person with significant control on 26 May 2020
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08 Jun 2020 |
PSC01 |
Notification of Paul Clark as a person with significant control on 26 May 2020
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08 Jun 2020 |
PSC07 |
Cessation of Cambria Sports Group Limited as a person with significant control on 26 May 2020
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