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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09 Oct 2024 |
CH01 |
Director's details changed for Mr Steven Lee Collins on 4 October 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Apr 2023 |
CERTNM |
Company name changed elite sport giveaways LTD\certificate issued on 21/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-20
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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19 Jan 2023 |
PSC02 |
Notification of Tait Pollack Ltd as a person with significant control on 19 January 2023
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19 Jan 2023 |
PSC01 |
Notification of James Pitkin as a person with significant control on 19 January 2023
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19 Jan 2023 |
PSC01 |
Notification of Joshua Lutkin as a person with significant control on 19 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Azoth Investments Ltd as a person with significant control on 19 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Aj Trading Group Ltd as a person with significant control on 19 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr James Pitkin as a director on 19 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Joshua Lutkin as a director on 19 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Tait William Pollack as a director on 19 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Jack Bowgen as a director on 19 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Ashley Black as a director on 19 January 2023
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O Azoth Solutions Ltd Unit 5B, Folgate Road North Walsham NR28 0AJ England to C/O Azoth Solutions Ltd Jonathan Scott Hall Thorpe Road, Norwich Norfolk NR1 1UH on 6 October 2022
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08 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
AP01 |
Appointment of Mr Jack Bowgen as a director on 15 February 2022
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15 Feb 2022 |
PSC02 |
Notification of Aj Trading Group Ltd as a person with significant control on 15 February 2022
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15 Feb 2022 |
PSC02 |
Notification of Azoth Investments Ltd as a person with significant control on 15 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Steven Lee Collins as a person with significant control on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Ashley Black as a director on 15 February 2022
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15 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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