Accounts. Accounts type full. |
2024-01-06 |
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Officers. Officer name: Mr Jacob Harry Primett. Appointment date: 2023-10-04. |
2023-10-11 |
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Officers. Appointment date: 2023-10-04. Officer name: Mr James Andrew Hunt. |
2023-10-11 |
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Officers. Officer name: Miss Carla Elliott. Appointment date: 2023-10-04. |
2023-10-11 |
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Confirmation statement. Statement with updates. |
2023-08-14 |
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Address. New address: 2 Triumph Way Kempston Bedford MK42 7QB. Change date: 2023-06-23. Old address: Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR England. |
2023-06-23 |
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Officers. Officer name: Régis Schultz. Termination date: 2023-05-26. |
2023-06-23 |
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Officers. Termination date: 2023-05-26. Officer name: Neil James Greenhalgh. |
2023-06-23 |
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Officers. Officer name: Oakwood Corporate Secretary Limited. Termination date: 2023-05-26. |
2023-06-23 |
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Persons with significant control. Psc name: Neil Primett. Change date: 2023-05-26. |
2023-06-23 |
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Officers. Termination date: 2023-05-26. Officer name: Nirma Cassidy. |
2023-06-23 |
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Persons with significant control. Cessation date: 2023-05-26. Psc name: Jd Sports Fashion Plc. |
2023-06-23 |
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Accounts. Accounts type full. |
2023-01-31 |
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Officers. Officer name: Nirma Cassidy. Appointment date: 2022-10-11. |
2022-10-13 |
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Officers. Termination date: 2022-10-11. Officer name: Peter Alan Cowgill. |
2022-10-13 |
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Officers. Appointment date: 2022-10-11. Officer name: Régis Schultz. |
2022-10-13 |
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Officers. Termination date: 2022-09-22. Officer name: Siobhan Mawdsley. |
2022-10-04 |
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Mortgage. Charge number: 069221180001. |
2022-08-17 |
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Confirmation statement. Statement with no updates. |
2022-08-03 |
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Accounts. Accounts type full. |
2022-02-01 |
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Persons with significant control. Second filing change details of a person with significant control. |
2021-11-24 |
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Capital. Capital name of class of shares. |
2021-11-09 |
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Capital. Date: 2021-03-01. |
2021-11-09 |
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Officers. Appointment date: 2021-08-27. Officer name: Mrs Siobhan Mawdsley. |
2021-09-20 |
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Officers. Appointment date: 2021-08-27. Officer name: Oakwood Corporate Secretary Limited. |
2021-09-20 |
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Confirmation statement. Statement with updates. |
2021-08-23 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2021-08-12 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2021-08-12 |
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Officers. Change date: 2021-03-02. Officer name: Mr Neil James Greenhalgh. |
2021-08-11 |
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Officers. Officer name: Mr Peter Alan Cowgill. Change date: 2021-03-02. |
2021-08-11 |
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Officers. Change date: 2021-03-02. Officer name: Mr Neil Primett. |
2021-08-11 |
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Accounts. Accounts type full. |
2021-07-22 |
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Capital. Capital name of class of shares. |
2021-06-23 |
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Accounts. Change account reference date company previous shortened. |
2021-03-23 |
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Incorporation. Memorandum articles. |
2021-03-18 |
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Resolution. Description: Resolutions. |
2021-03-18 |
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Persons with significant control. Notification date: 2021-03-02. Psc name: Jd Sports Fashion Plc. |
2021-03-16 |
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Persons with significant control. Psc name: Mr Neil Primett. Change date: 2019-03-02. |
2021-03-16 |
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Address. Old address: Sterling Offices 30a Mill Street Bedford Beds MK40 3HD. New address: Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR. Change date: 2021-03-16. |
2021-03-16 |
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Officers. Officer name: Mr Peter Alan Cowgill. Appointment date: 2021-03-02. |
2021-03-16 |
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Officers. Appointment date: 2021-03-02. Officer name: Mr Neil James Greenhalgh. |
2021-03-16 |
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Officers. Officer name: Kevin Bailey. Termination date: 2021-03-02. |
2021-03-16 |
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Confirmation statement. Statement with no updates. |
2020-08-03 |
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Accounts. Accounts type unaudited abridged. |
2019-10-24 |
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Accounts. Accounts amended with accounts type total exemption full. |
2019-10-22 |
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Confirmation statement. Statement with no updates. |
2019-08-16 |
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Mortgage. Charge number: 069221180001. Charge creation date: 2019-07-12. |
2019-07-17 |
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Accounts. Accounts type unaudited abridged. |
2019-03-04 |
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Confirmation statement. Statement with updates. |
2018-08-03 |
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Confirmation statement. Statement with no updates. |
2018-06-04 |
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