Officers. Officer name: Mr David Pujolar Segura. Appointment date: 2024-03-01. |
2024-03-22 |
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Officers. Change person director company. |
2024-01-13 |
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Accounts. Accounts type group. |
2023-08-30 |
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Confirmation statement. Statement with no updates. |
2023-07-06 |
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Officers. Change date: 2023-02-14. Officer name: Mr Nicolas Scott. |
2023-03-21 |
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Officers. Appointment date: 2023-02-13. Officer name: Mr Nicolas Scott. |
2023-02-14 |
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Officers. Officer name: Phillip Richard Glenn. Termination date: 2023-02-13. |
2023-02-13 |
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Mortgage. Charge number: 055355650010. Charge creation date: 2023-01-05. |
2023-01-06 |
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Accounts. Accounts type group. |
2022-11-02 |
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Persons with significant control. Psc name: Aurelius Iv Uk Acquico Two Limited. Notification date: 2022-10-06. |
2022-10-06 |
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Persons with significant control. Cessation date: 2022-09-27. Psc name: Jd Sports Fashion Plc. |
2022-10-06 |
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Mortgage. Charge creation date: 2022-08-05. Charge number: 055355650009. |
2022-08-12 |
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Address. Old address: Edinburgh House Hollins Brook Way Pilsworth Bury BL9 8RR England. New address: Sandbrook House Sandbrook Park Rochdale OL11 1RY. Change date: 2022-08-10. |
2022-08-10 |
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Mortgage. Charge creation date: 2022-08-05. Charge number: 055355650008. |
2022-08-10 |
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Confirmation statement. Statement with no updates. |
2022-06-30 |
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Mortgage. Charge number: 1. |
2022-04-08 |
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Mortgage. Charge number: 2. |
2022-04-08 |
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Mortgage. Charge number: 4. |
2022-04-08 |
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Mortgage. Charge number: 5. |
2022-04-08 |
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Mortgage. Charge number: 6. |
2022-04-08 |
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Accounts. Accounts type group. |
2021-07-27 |
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Confirmation statement. Statement with updates. |
2021-07-05 |
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Accounts. Accounts type group. |
2021-02-12 |
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Confirmation statement. Statement with no updates. |
2020-07-07 |
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Change of name. Certificate re registration public limited company to private. |
2019-09-19 |
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Incorporation. Re registration memorandum articles. |
2019-09-19 |
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Resolution. Description: Resolutions. |
2019-09-19 |
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Change of name. Reregistration public to private company. |
2019-09-19 |
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Accounts. Accounts type group. |
2019-09-16 |
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Officers. Termination date: 2019-07-16. Officer name: Clare Michelle Nesbitt. |
2019-08-06 |
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Officers. Officer name: Mr Phillip Richard Glenn. Appointment date: 2019-07-16. |
2019-08-06 |
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Officers. Officer name: Danielle Davies. |
2019-07-25 |
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Confirmation statement. Statement with no updates. |
2019-07-09 |
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Officers. Officer name: Danielle Hazel Davies. Termination date: 2017-06-07. |
2019-06-27 |
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Persons with significant control. Psc name: Jd Sports Fashion Plc. Notification date: 2019-04-26. |
2019-05-16 |
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Persons with significant control. Cessation date: 2018-07-10. Psc name: John Carruthers Wardle. |
2019-05-16 |
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Persons with significant control. Psc name: John Stephen Riches. Cessation date: 2019-04-26. |
2019-05-16 |
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Capital. Capital allotment shares. |
2019-04-29 |
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Accounts. Change account reference date company current shortened. |
2019-04-25 |
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Address. New address: Edinburgh House Hollins Brook Way Pilsworth Bury BL9 8RR. Change date: 2019-04-25. Old address: Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY. |
2019-04-25 |
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Officers. Termination date: 2019-04-12. Officer name: Stephen Peter Robertson. |
2019-04-25 |
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Officers. Termination date: 2019-04-12. Officer name: Brendan Hynes. |
2019-04-25 |
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Accounts. Accounts type group. |
2018-08-31 |
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Resolution. Description: Resolutions. |
2018-08-28 |
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Confirmation statement. Statement with updates. |
2018-07-09 |
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Officers. Officer name: Mr Barry Colin Bown. Appointment date: 2018-06-01. |
2018-07-04 |
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Persons with significant control. Psc name: Mr John Carruthers Wardle. Change date: 2017-11-02. |
2018-07-04 |
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Persons with significant control. Change date: 2017-11-02. Psc name: Mr John Stephen Riches. |
2018-07-04 |
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Persons with significant control. Psc name: David Martin Makin. Cessation date: 2017-11-02. |
2018-07-04 |
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Officers. Termination date: 2018-05-31. Officer name: John Wardle. |
2018-06-25 |
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