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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22 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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31 May 2024 |
PSC05 |
Change of details for Sdi (Retail Co 14) Limited as a person with significant control on 23 March 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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26 Apr 2024 |
AA |
Full accounts made up to 30 April 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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11 May 2023 |
MR01 |
Registration of charge 133761810002, created on 11 May 2023
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09 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
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05 Jan 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
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05 Jan 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
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04 Jan 2023 |
MR04 |
Satisfaction of charge 133761810001 in full
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23 Dec 2022 |
PSC02 |
Notification of Sdi (Retail Co 14) Limited as a person with significant control on 16 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Jd Sports Fashion Plc as a person with significant control on 16 December 2022
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23 Dec 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 December 2022
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23 Dec 2022 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 16 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Edinburgh House, Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 23 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Régis Schultz as a director on 16 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 16 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Keith Bishop as a director on 16 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Adedotun Ademola Adegoke as a director on 16 December 2022
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02 Dec 2022 |
CERTNM |
Company name changed jd sports fashion acquisitions 2021 LIMITED\certificate issued on 02/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-02
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03 Nov 2022 |
AA |
Full accounts made up to 30 January 2022
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10 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 28 September 2022
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