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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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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01 May 2023 |
AA |
Full accounts made up to 30 April 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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08 Sep 2022 |
AA |
Full accounts made up to 30 April 2021
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24 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Jan 2021 |
SH08 |
Change of share class name or designation
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18 Jan 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 25 April 2021
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12 Jan 2021 |
MR04 |
Satisfaction of charge 034386650001 in full
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30 Dec 2020 |
AD01 |
Registered office address changed from Unit a Brook Park East Shirebrook Mansfield NG20 8RY England to Unit a Brook Park East Shirebrook NG20 8RY on 30 December 2020
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30 Dec 2020 |
PSC02 |
Notification of Sportsdirect.Com Retail Limited as a person with significant control on 23 December 2020
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30 Dec 2020 |
PSC07 |
Cessation of Stephen Cochrane as a person with significant control on 23 December 2020
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30 Dec 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 July 2021
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30 Dec 2020 |
AD01 |
Registered office address changed from The Psyche Building 175-187 Linthorpe Road Middlesbrough Cleveland TS1 4AG to Unit a Brook Park East Shirebrook Mansfield NG20 8RY on 30 December 2020
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30 Dec 2020 |
AP01 |
Appointment of Mr Alastair Peter Orford Dick as a director on 23 December 2020
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30 Dec 2020 |
AP01 |
Appointment of Mr Adedotun Ademola Adegoke as a director on 23 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Stephen Cochrane as a director on 23 December 2020
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30 Dec 2020 |
TM02 |
Termination of appointment of Susan Thomas as a secretary on 23 December 2020
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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