ACTIVE SPORT & ENTERTAINMENT LIMITED

10225082
495 GREEN LANES LONDON ENGLAND N13 4BS

Documents

Documents
Date Category Description Pages
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 9 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 mortgage Registration of a charge 4 Buy now
04 Aug 2022 accounts Annual Accounts 9 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2021 accounts Annual Accounts 9 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 11 Buy now
11 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Thomas George Tolliss) 1 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2019 resolution Resolution 3 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Oct 2019 accounts Annual Accounts 12 Buy now
11 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 104 Buy now
11 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
25 Sep 2019 resolution Resolution 37 Buy now
23 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2019 officers Change of particulars for director (Mr Richard Relton) 2 Buy now
23 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2019 officers Termination of appointment of director (Nicholas Andrew Green) 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2019 officers Termination of appointment of director (Mark Andrew Whitehead) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Jon Peter Ridgeon) 1 Buy now
09 Oct 2018 accounts Annual Accounts 15 Buy now
09 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
09 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (David Crowther) 1 Buy now
18 Jan 2018 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
21 Aug 2017 accounts Annual Accounts 14 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
07 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
24 May 2017 officers Termination of appointment of secretary (Robert Davison) 1 Buy now
24 May 2017 officers Appointment of secretary (Mr David Crowther) 2 Buy now
24 May 2017 officers Appointment of director (Mr Nicholas Andrew Green) 2 Buy now
23 May 2017 officers Appointment of director (Mr Mark Andrew Whitehead) 2 Buy now
23 May 2017 officers Appointment of director (Mr Jon Peter Ridgeon) 2 Buy now
23 May 2017 officers Appointment of director (Mr Richard Relton) 2 Buy now
23 May 2017 officers Termination of appointment of director (Roopesh Prashar) 1 Buy now
01 Jul 2016 officers Appointment of secretary (Robert Davison) 3 Buy now
10 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jun 2016 incorporation Incorporation Company 20 Buy now