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 Dec 2024 |
RP10 |
Address of person with significant control Mr Luthais Mccash changed to 13997814 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 December 2024
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31 Dec 2024 |
RP09 |
Address of officer Mr Luthais Mccash changed to 13997814 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 December 2024
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31 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13997814 - Companies House Default Address, Cardiff, CF14 8LH on 31 December 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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05 Dec 2024 |
TM01 |
Termination of appointment of Christopher Hatfield as a director on 4 December 2024
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05 Dec 2024 |
AD01 |
Registered office address changed
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 31/12/2024 as the material was not properly delivered.
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05 Dec 2024 |
PSC01 |
Notification of Luthais Mccash as a person with significant control on 4 December 2024
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05 Dec 2024 |
PSC07 |
Cessation of Christopher Hatfield as a person with significant control on 4 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Luthais Mccash as a director on 4 December 2024
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04 Dec 2024 |
MR04 |
Satisfaction of charge 139978140001 in full
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Hatfield on 15 October 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Hatfield as a person with significant control on 15 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Lawrence Buildings 2 Mount Street Manchester M2 5WQ on 15 October 2024
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15 Oct 2024 |
PSC01 |
Notification of Christopher Hatfield as a person with significant control on 16 September 2024
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15 Oct 2024 |
PSC07 |
Cessation of Inc Sports Group Ltd as a person with significant control on 16 September 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Christopher Hatfield as a director on 16 September 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Jack Mason as a director on 16 September 2024
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31 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Feb 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
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25 Feb 2024 |
PSC05 |
Change of details for Inc Sports Group Ltd as a person with significant control on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 25 February 2024
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30 Nov 2023 |
MR01 |
Registration of charge 139978140001, created on 30 November 2023
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