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HI-TEC SPORTS LIMITED

Company number 01159203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2020 CH01 Director's details changed for Mr Henry Stupp on 3 July 2020
03 Jul 2020 CH01 Director's details changed for Kimberly Hope Doyle on 3 July 2020
09 Apr 2020 PSC05 Change of details for Hi-Tec Sports International Holdings Bv as a person with significant control on 7 April 2020
21 Feb 2020 PSC07 Cessation of Sunningdale Corporation Limited as a person with significant control on 21 February 2020
21 Feb 2020 PSC07 Cessation of Apex Global Brands Inc as a person with significant control on 21 February 2020
21 Nov 2019 PSC02 Notification of Apex Global Brands Inc as a person with significant control on 7 December 2016
10 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
24 Jun 2019 AA Full accounts made up to 2 February 2019
20 Sep 2018 MR01 Registration of charge 011592030020, created on 19 September 2018
10 Aug 2018 MR01 Registration of charge 011592030019, created on 3 August 2018
06 Aug 2018 MR04 Satisfaction of charge 011592030018 in full
06 Aug 2018 MR04 Satisfaction of charge 011592030017 in full
31 Jul 2018 AP01 Appointment of Kimberly Hope Doyle as a director on 30 July 2018
24 Jul 2018 TM01 Termination of appointment of a director
23 Jul 2018 TM02 Termination of appointment of Martinus Christiaan Binnendijk as a secretary on 23 July 2018
23 Jul 2018 AP03 Appointment of Mr Henry Stupp as a secretary on 23 July 2018
19 Jul 2018 AA Full accounts made up to 3 February 2018
12 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
09 Feb 2018 TM01 Termination of appointment of Edward Franklin Van Wezel as a director on 19 December 2017
22 Dec 2017 TM01 Termination of appointment of Franklin Van Wezel as a director on 7 December 2016
15 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 January 2018
13 Oct 2017 AD01 Registered office address changed from Aviation Way Southend on Sea Essex SS2 6GH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 13 October 2017
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
06 Jul 2017 AA Full accounts made up to 31 December 2016
22 Jan 2017 AP01 Appointment of Mr Henry Stupp as a director on 7 December 2016