Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2022 |
TM02 |
Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
|
|
|
07 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
31 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 May 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 April 2022
|
|
|
09 May 2022 |
CH03 |
Secretary's details changed for Mrs Siobhan Mawdsley on 9 May 2022
|
|
|
27 Jan 2022 |
AA |
Full accounts made up to 2 May 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
|
|
|
19 Nov 2021 |
CH01 |
Director's details changed for Mr Neil James Greenhalgh on 19 November 2021
|
|
|
19 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Alan Cowgill on 19 November 2021
|
|
|
19 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Siobhan Mawdsley on 19 November 2021
|
|
|
19 Nov 2021 |
CH01 |
Director's details changed for Mr Robin Gareth Phillips on 19 November 2021
|
|
|
18 Nov 2021 |
AD02 |
Register inspection address has been changed from Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
17 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
16 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
16 Nov 2021 |
AD02 |
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
29 Jun 2021 |
MR04 |
Satisfaction of charge 116409480001 in full
|
|
|
25 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jun 2021 |
PSC02 |
Notification of Jd Sports Fashion Acquisitions 2021 Limited as a person with significant control on 18 June 2021
|
|
|
23 Jun 2021 |
PSC07 |
Cessation of Jewel Uk Watch Holdings Limited as a person with significant control on 18 June 2021
|
|
|
23 Jun 2021 |
AP03 |
Appointment of Mrs Siobhan Mawdsley as a secretary on 18 June 2021
|
|
|
23 Jun 2021 |
AD01 |
Registered office address changed from Units 55-58 Suttons Business Park, Sutton Park Avenue, Earley Reading RG6 1AZ England to Edinburgh House Hollins Brook Way Bury BL9 8RR on 23 June 2021
|
|
|
23 Jun 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 January 2022
|
|