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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25 May 2021 |
SH08 |
Change of share class name or designation
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directly or indirectly interested conflict 07/05/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
AP01 |
Appointment of Mr Peter Alan Cowgill as a director on 7 May 2021
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12 May 2021 |
PSC02 |
Notification of Jd Sports Fashion Plc as a person with significant control on 7 May 2021
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12 May 2021 |
PSC01 |
Notification of Thomas Michael Ryder as a person with significant control on 7 May 2021
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04 May 2021 |
AP01 |
Appointment of Mr Joseph Pollard as a director on 4 May 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas Michael Ryder on 19 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Steven Granite as a director on 6 April 2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 July 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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14 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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14 Sep 2020 |
AD01 |
Registered office address changed from Unit 17 Webber Estate Webber Road Knowsley Industrial Park Liverpool L33 7SW England to 2 Acornfield Road Knowsley Industrial Park Liverpool L33 7UG on 14 September 2020
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11 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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22 Jun 2020 |
MR01 |
Registration of charge 091317490001, created on 3 June 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 31 July 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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22 Jul 2019 |
AD01 |
Registered office address changed from Unit 11-12 Webber Estate Webber Road Kirkby Liverpool L33 7SW to Unit 17 Webber Estate Webber Road Knowsley Industrial Park Liverpool L33 7SW on 22 July 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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09 Jan 2018 |
AA |
Micro company accounts made up to 31 July 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with no updates
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07 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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08 Sep 2016 |
CS01 |
Confirmation statement made on 15 July 2016 with updates
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