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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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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03 Jan 2024 |
SH05 |
Statement of capital on 29 November 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 29 November 2023
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03 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Dec 2023 |
PSC07 |
Cessation of Kim Morgan as a person with significant control on 7 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Andrew Charles Chandler as a director on 7 December 2023
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20 Dec 2023 |
PSC02 |
Notification of Barefoot Coaching Holdings Limited as a person with significant control on 7 December 2023
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15 Dec 2023 |
MR01 |
Registration of charge 069323300002, created on 7 December 2023
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24 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2022
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10 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Apr 2022 |
AD01 |
Registered office address changed from C/O Vibrant Accountancy 103 Duffield Road Derby Derbyshire DE22 1AE United Kingdom to C/O Vibrant Accountancy the Mill, Lodge Lane Derby Derbyshire DE1 3HB on 14 April 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from C/O Azets Ventura Park Road Tamworth B78 3HL England to C/O Vibrant Accountancy 103 Duffield Road Derby Derbyshire DE22 1AE on 21 July 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL England to C/O Azets Ventura Park Road Tamworth B78 3HL on 16 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL on 11 February 2021
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18 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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28 Apr 2020 |
TM01 |
Termination of appointment of Michelle Kenyon as a director on 17 April 2020
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