|
Accounts. Accounts type total exemption full. |
2023-09-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-06-21 |
View Report |
|
Officers. Officer name: Mr Dan Grey. |
2023-01-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-15 |
View Report |
|
Officers. Appointment date: 2022-06-01. Officer name: Mr Dan Grey. |
2022-06-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-04-12 |
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|
Incorporation. Memorandum articles. |
2021-06-18 |
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Persons with significant control. Psc name: John Levison. Cessation date: 2021-06-01. |
2021-06-18 |
View Report |
|
Persons with significant control. Psc name: Sport Acuity Limited. Notification date: 2021-05-24. |
2021-06-15 |
View Report |
|
Persons with significant control. Psc name: Richard James Downey. Cessation date: 2021-06-01. |
2021-06-15 |
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|
Confirmation statement. Statement with updates. |
2021-06-07 |
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|
Officers. Officer name: Paul William Shanley. Termination date: 2021-06-02. |
2021-06-04 |
View Report |
|
Officers. Officer name: Richard James Downey. Termination date: 2021-06-02. |
2021-06-03 |
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|
Officers. Officer name: John Levison. Termination date: 2021-06-02. |
2021-06-03 |
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Address. Change date: 2021-06-03. Old address: Tower View House 3 South Common Road Uxbridge UB8 1NY England. New address: 1a Swinegate Court East York YO1 8AJ. |
2021-06-03 |
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|
Officers. Appointment date: 2021-06-02. Officer name: Mr Andrew Elliott. |
2021-06-03 |
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|
Officers. Appointment date: 2021-06-02. Officer name: Mr Graham Ian Shaw. |
2021-06-03 |
View Report |
|
Officers. Officer name: Mr Christopher Buckley. Appointment date: 2021-06-02. |
2021-06-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-05-18 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-05-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-24 |
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|
Confirmation statement. Statement with no updates. |
2020-01-22 |
View Report |
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Address. Old address: 59 Victoria Road Surbiton KT6 4NQ England. New address: Tower View House 3 South Common Road Uxbridge UB8 1NY. Change date: 2019-11-06. |
2019-11-06 |
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|
Accounts. Accounts type total exemption full. |
2019-09-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-18 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-09-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-12-06 |
View Report |
|
Persons with significant control. Cessation date: 2017-12-05. Psc name: Paul William Shanley. |
2017-12-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-09-27 |
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|
Address. Old address: 91 Manor Road South Esher KT10 0QB England. Change date: 2017-05-10. New address: 59 Victoria Road Surbiton KT6 4NQ. |
2017-05-10 |
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|
Officers. Termination date: 2017-04-30. Officer name: Jane Mariette Wright. |
2017-05-03 |
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|
Address. New address: 91 Manor Road South Esher KT10 0QB. Change date: 2017-05-03. Old address: 59 Victoria Road Surbiton Surrey KT6 4NQ. |
2017-05-03 |
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|
Confirmation statement. Statement with updates. |
2016-12-28 |
View Report |
|
Capital. Capital allotment shares. |
2016-10-11 |
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|
Accounts. Accounts type total exemption small. |
2016-09-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-09-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-02 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-08-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-12-09 |
View Report |
|
Officers. Change date: 2013-12-01. Officer name: John Levison. |
2013-12-09 |
View Report |
|
Officers. Change date: 2013-12-01. Officer name: Paul William Shanley. |
2013-12-09 |
View Report |
|
Officers. Change date: 2013-12-01. Officer name: Mr Richard James Downey. |
2013-12-09 |
View Report |
|
Officers. Change date: 2013-12-01. Officer name: Mrs Jane Mariette Wright. |
2013-12-09 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-09-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-12-07 |
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|
Officers. Officer name: Mr Richard James Downey. Change date: 2012-10-19. |
2012-10-29 |
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|
Accounts. Accounts type total exemption small. |
2012-07-13 |
View Report |
|
Officers. Change date: 2012-06-01. Officer name: John Levison. |
2012-06-01 |
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|
Annual return. With made up date full list shareholders. |
2011-12-20 |
View Report |
