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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07 Feb 2024 |
AA |
Full accounts made up to 31 January 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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04 Dec 2023 |
TM01 |
Termination of appointment of Peter Jonathan Geoffrey Fox as a director on 29 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Steven Rowe as a director on 29 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Dominic James Platt as a director on 4 October 2023
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20 Oct 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 August 2023
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20 Oct 2023 |
AP03 |
Appointment of Theresa Casey as a secretary on 28 August 2023
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20 Oct 2023 |
AP01 |
Appointment of Régis Schultz as a director on 28 August 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
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20 Sep 2023 |
PSC05 |
Change of details for Total Swimming Holdings Limited as a person with significant control on 6 June 2022
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24 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 Aug 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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08 Mar 2023 |
CH01 |
Director's details changed for Miss Rebecca Adlington on 6 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
AP01 |
Appointment of Mrs Rebecca Adlington as a director on 27 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Alun Wayne Peacock as a director on 27 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Adrian Roy Turner as a director on 27 May 2022
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06 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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06 Jun 2022 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Edinburgh House Hollins Brook Way Bury BL9 8RR on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of James Lee Cunliffe as a director on 27 May 2022
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