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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 30 January 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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10 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 January 2024
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08 Feb 2024 |
PSC02 |
Notification of Star Inc Ltd as a person with significant control on 31 January 2024
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08 Feb 2024 |
PSC07 |
Cessation of Stephen Paul Timoney as a person with significant control on 31 January 2024
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08 Feb 2024 |
PSC07 |
Cessation of Alison Reid-Timoney as a person with significant control on 31 January 2024
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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08 Feb 2024 |
SH03 |
Purchase of own shares.
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05 Feb 2024 |
PSC01 |
Notification of Alison Reid-Timoney as a person with significant control on 31 January 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Stephen Paul Timoney as a person with significant control on 31 January 2024
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13 Nov 2023 |
AD01 |
Registered office address changed from 16 Hutchison Drive Bearsden Glasgow G61 2LQ to Playsport Stewartfield Way East Kilbride Glasgow G74 4GT on 13 November 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Paul Timoney on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mrs Alison Reid-Timoney on 8 September 2023
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08 Sep 2023 |
CH03 |
Secretary's details changed for Stephen Paul Timoney on 8 September 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Paul Timoney as a person with significant control on 8 September 2023
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03 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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31 Aug 2023 |
MR01 |
Registration of charge SC4317610002, created on 31 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Feb 2023 |
PSC04 |
Change of details for Mr Stephen Paul Timoney as a person with significant control on 1 February 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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