Company Results (links open in a new window)
|
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)
|
|
10 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
|
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Mar 2023 |
MR01 |
Registration of charge 129397130004, created on 9 March 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
01 Jun 2022 |
AP03 |
Appointment of Mr John Anthony Howarth as a secretary on 31 May 2022
|
|
|
31 May 2022 |
TM02 |
Termination of appointment of Theo Hamburger as a secretary on 31 May 2022
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
22 Oct 2021 |
AP03 |
Appointment of Theo Hamburger as a secretary on 13 August 2021
|
|
|
23 Sep 2021 |
MR01 |
Registration of charge 129397130003, created on 23 September 2021
|
|
|
21 Sep 2021 |
MR01 |
Registration of charge 129397130002, created on 15 September 2021
|
|
|
21 Aug 2021 |
TM02 |
Termination of appointment of Natalie Jane Podmore as a secretary on 13 August 2021
|
|
|
20 Apr 2021 |
MR01 |
Registration of charge 129397130001, created on 12 April 2021
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom to Borough House the Causeway Altrincham WA14 1DE on 1 March 2021
|
|
|
08 Jan 2021 |
PSC05 |
Change of details for Admiral Sportswear Limited as a person with significant control on 17 December 2020
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Andrew David Wilson as a director on 17 December 2020
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Faye Elizabeth Traynor as a director on 17 December 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
|
|
|
21 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
21 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Oct 2020 |
AP03 |
Appointment of Natalie Jane Podmore as a secretary on 12 October 2020
|
|