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AZ ACTIVE SPORTS LIMITED

Company number 07947076

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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)
02 Jan 2019 AA Micro company accounts made up to 4 April 2018
04 Jun 2018 AD01 Registered office address changed from 20 Hartslock Courto Shooters Hill Pangbourne Reading Berkshire RG8 7BJ to Douai Park, Douai Playing Fields, Woolhampton Upper Woolhampton Reading Berkshire RG7 5TG on 4 June 2018
18 Apr 2018 PSC07 Cessation of Gregory Ricardo Santoro-Fergusson as a person with significant control on 1 January 2018
26 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
14 Feb 2018 AA Micro company accounts made up to 4 April 2017
29 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 4 April 2017
26 Apr 2017 CS01 Confirmation statement made on 13 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 7 March 2016
11 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016 CH01 Director's details changed for Mr Gregory Santoro-Fergusson on 1 February 2013
04 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
07 Mar 2015 CH01 Director's details changed for Mr Gregory Santoro-Fergusson on 14 February 2015
06 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 Mar 2014 TM02 Termination of appointment of Devan Armstrong-Fergusson as a secretary
11 Mar 2014 AD01 Registered office address changed from 176 Whitley Wood Road Reading RG2 8LQ United Kingdom on 11 March 2014
11 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Feb 2012 NEWINC Incorporation