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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
CERTNM |
Company name changed jack james group LIMITED\certificate issued on 13/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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07 Jul 2023 |
CERTNM |
Company name changed sportex group LIMITED\certificate issued on 07/07/23
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CONNOT ‐
Change of name notice
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-06-08
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16 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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01 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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13 Apr 2021 |
466(Scot) |
Alterations to floating charge SC2661400005
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07 Apr 2021 |
MR01 |
Registration of charge SC2661400005, created on 18 March 2021
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19 Mar 2021 |
466(Scot) |
Alterations to floating charge 1
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08 Jan 2021 |
TM01 |
Termination of appointment of William Arthur Cooke as a director on 1 January 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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02 Jul 2020 |
AD01 |
Registered office address changed from Bavelaw, 2 Humbie Holdings Kirknewton Midlothian EH27 8DS to 13-17 Abbotsinch Road Grangemouth FK3 9UX on 2 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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20 Dec 2017 |
AP01 |
Appointment of Mr William Arthur Cooke as a director on 11 December 2017
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