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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31 Jan 2025 |
AA |
Full accounts made up to 31 January 2024
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11 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2025 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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07 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
AP01 |
Appointment of Ms Amelia Rae Worrall as a director on 16 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Theresa Casey as a secretary on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Régis Schultz as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Steven Rowe as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Dominic James Platt as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Alun Wayne Peacock as a director on 16 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to 4th Floor 5B the Parklands Lostock Bolton BL6 4SD on 28 October 2024
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28 Oct 2024 |
PSC02 |
Notification of We are Swim Holdings Limited as a person with significant control on 16 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Jd Sports Gyms Limited as a person with significant control on 16 October 2024
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04 Dec 2023 |
TM01 |
Termination of appointment of Peter Jonathan Geoffrey Fox as a director on 29 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Steven Rowe as a director on 29 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Dominic James Platt as a director on 21 November 2023
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
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03 Nov 2023 |
AP01 |
Appointment of Régis Schultz as a director on 28 August 2023
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03 Nov 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 August 2023
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03 Nov 2023 |
AP03 |
Appointment of Theresa Casey as a secretary on 28 August 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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