| Date | Description |
|---|
| 2025-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/25, NO UPDATES |
| 2025-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRED CLAPSON / 01/04/2025 |
| 2025-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT FULLERTON / 01/04/2025 |
| 2025-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT FULLERTON / 01/04/2025 |
| 2025-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2025 FROM
24 ALEXANDRA GROVE
FLAT 4
LONDON
N4 2LF
ENGLAND |
| 2025-02-05 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2025-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COLIN MACKINNON |
| 2024-12-23 |
update statutory_documents DIRECTOR APPOINTED MR FRED CLAPSON |
| 2024-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JAKE SMITH |
| 2024-12-18 |
update statutory_documents DIRECTOR APPOINTED MR KURT FULLERTON |
| 2024-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MEHMET AYGUN |
| 2024-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALTON / 06/12/2024 |
| 2024-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWARD |
| 2024-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELEHER |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN HOWARD / 11/03/2024 |
| 2024-02-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ESSEX |
| 2023-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KELEHER / 30/05/2023 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALTON / 03/05/2023 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK DALEY |
| 2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BURKE |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALTON / 21/01/2021 |
| 2022-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN RICHARD ESSEX |
| 2022-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLAHIVE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DOMONYC STEER |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JACK MICHAEL DALEY |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GABRIEL PATRICK HICKEY |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN HOWARD / 11/06/2020 |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN HOWARD / 11/06/2020 |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE SPENCER |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WESTON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER KELEHER |
| 2019-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WINGROVE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STEPHEN HOWARD |
| 2017-08-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/08/2017 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES |
| 2017-05-07 |
delete address HORNSEY ROAD LONDON N7 7NY |
| 2017-05-07 |
insert address 24 ALEXANDRA GROVE FLAT 4 LONDON ENGLAND N4 2LF |
| 2017-05-07 |
update reg_address_care_of THE ACCESS TO SPORTS PROJECT AT SOBELL LEISURE CENTRE => null |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR SEAN GERARD BURKE |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JAKE ADAM SPENCER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACKINNON |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
C/O THE ACCESS TO SPORTS PROJECT AT SOBELL LEISURE CENTRE
HORNSEY ROAD
LONDON
N7 7NY |
| 2017-03-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-08-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-07-19 |
update statutory_documents 28/05/16 NO MEMBER LIST |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MORGAN |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-08-09 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-07-10 |
update statutory_documents 28/05/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MARCUS WINGROVE |
| 2014-06-24 |
update statutory_documents 28/05/14 NO MEMBER LIST |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY ODLIN |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-08-01 |
update account_ref_month 5 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2013-12-31 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-28 |
| 2013-08-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-07-05 |
update statutory_documents 28/05/13 NO MEMBER LIST |
| 2013-07-04 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CHRISTOPHER MORGAN |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBERT ODIN / 25/06/2013 |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLAHIVE / 31/01/2013 |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MOSS |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WASMUTH |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERCE |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FALLON |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM SHEPLEY |
| 2012-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |