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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15 Dec 2023 |
AP01 |
Appointment of Mr Alastair Peter Orford Dick as a director on 15 December 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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16 May 2023 |
MR01 |
Registration of charge 026112990003, created on 11 May 2023
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01 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
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01 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
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01 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR England to Unit a Brook Park East Shirebrook Mansfield NG20 8RY on 1 March 2023
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10 Feb 2023 |
PSC02 |
Notification of Sdi (Retail Co 14) Limited as a person with significant control on 7 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of Jd Sports Fashion Plc as a person with significant control on 7 February 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 February 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 7 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 7 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Régis Schultz as a director on 7 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Adedotun Ademola Adegoke as a director on 7 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Keith Laurence Bishop as a director on 7 February 2023
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13 Oct 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 7 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 7 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 7 October 2022
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05 Oct 2022 |
AA |
Full accounts made up to 29 January 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
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24 May 2022 |
RP04PSC02 |
Second filing for the notification of Jd Sports Fashion Plc as a person with significant control
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18 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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02 Nov 2021 |
AA |
Full accounts made up to 30 January 2021
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