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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28 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2024
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25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Jamie David Blamire on 7 April 2016
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Luke Andrew Mcgeechan on 26 September 2022
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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13 Oct 2023 |
CERTNM |
Company name changed sportex group (holdings uk) LIMITED\certificate issued on 13/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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13 Oct 2023 |
CERTNM |
Company name changed sportex group LIMITED\certificate issued on 13/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-08-30
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07 Jul 2023 |
CERTNM |
Company name changed jack james group LIMITED\certificate issued on 07/07/23
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CONNOT ‐
Change of name notice
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-06-08
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16 May 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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13 Apr 2021 |
466(Scot) |
Alterations to floating charge SC5304780002
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07 Apr 2021 |
MR01 |
Registration of charge SC5304780002, created on 18 March 2021
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19 Mar 2021 |
466(Scot) |
Alterations to floating charge SC5304780001
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-02
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-27
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02 Jul 2020 |
AD01 |
Registered office address changed from Unit 19 Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland to 13-17 Abbotsinch Road Grangemouth FK3 9UX on 2 July 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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