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STICHD SPORTMERCHANDISING UK LTD

Company number 06412020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 AA Full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
24 Mar 2023 AA Full accounts made up to 31 December 2021
21 Feb 2023 CH04 Secretary's details changed for Goodwille Limited on 13 January 2023
23 Jan 2023 AD01 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
27 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
04 Nov 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
13 Apr 2021 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 13 April 2021
23 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
09 Oct 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
18 Sep 2020 PSC02 Notification of Puma Se as a person with significant control on 18 September 2020
18 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 18 September 2020
19 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
05 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
27 Jul 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 AP01 Appointment of Mr Rogier Silvester Marie Wijnhoven as a director on 5 June 2018
07 Jun 2018 TM01 Termination of appointment of Johannes Marie Van As as a director on 23 March 2018
07 Jun 2018 TM01 Termination of appointment of Johannes Marie Van As as a director on 23 March 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
06 Oct 2016 AA Full accounts made up to 31 December 2015