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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21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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30 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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25 Feb 2023 |
AA |
Full accounts made up to 28 February 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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10 Feb 2022 |
PSC07 |
Cessation of Brett William Bannister as a person with significant control on 17 December 2021
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10 Feb 2022 |
PSC02 |
Notification of Sportsshoes.Com Group Limited as a person with significant control on 17 December 2021
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30 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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03 Nov 2021 |
TM01 |
Termination of appointment of Janet Irene Bannister as a director on 26 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Victoria Corlett Bannister as a director on 26 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Bruce Ian Bannister as a director on 26 October 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Bruce Ian Bannister as a secretary on 26 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Bruce Ian Bannister as a person with significant control on 25 October 2021
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03 Nov 2021 |
PSC01 |
Notification of Brett William Bannister as a person with significant control on 25 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 016270240004, created on 26 October 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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19 Mar 2021 |
AD01 |
Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to 1 the Park Jubilee Way Shipley BD18 1QG on 19 March 2021
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18 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Jan 2021 |
MR04 |
Satisfaction of charge 016270240002 in full
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06 Nov 2020 |
AA |
Full accounts made up to 29 February 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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