ACTIVE SPORT & ENTERTAINMENT LIMITED

Company number 10225082

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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)
03 Dec 2019 AD01 Registered office address changed from 92 Albert Embankment Tintagel House London SE1 7TY England to Tintagel House 92 Albert Embankment London SE1 7TY on 3 December 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27
28 Nov 2019 AD01 Registered office address changed from PO Box SW1P 9ZP Tintagel House, 92 Albert Embankment, London Tintagel House 92 Albert Embankment London SE1 7TY England to 92 Albert Embankment Tintagel House London SE1 7TY on 28 November 2019
27 Nov 2019 AD01 Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box SW1P 9ZP Tintagel House, 92 Albert Embankment, London Tintagel House 92 Albert Embankment London SE1 7TY on 27 November 2019
01 Nov 2019 SH02 Sub-division of shares on 9 August 2019
11 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
25 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 PSC01 Notification of Richard Relton as a person with significant control on 9 August 2019
23 Aug 2019 CH01 Director's details changed for Mr Richard Relton on 9 August 2019
23 Aug 2019 PSC07 Cessation of Csm Sport and Entertainment International Limited as a person with significant control on 9 August 2019
23 Aug 2019 TM01 Termination of appointment of Nicholas Andrew Green as a director on 9 August 2019
03 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
03 Jul 2019 TM01 Termination of appointment of Mark Andrew Whitehead as a director on 25 March 2019
01 Feb 2019 TM01 Termination of appointment of Jon Peter Ridgeon as a director on 31 January 2019
09 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
09 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
07 Jun 2018 PSC02 Notification of Csm Sport and Entertainment International Limited as a person with significant control on 10 June 2016
18 Jan 2018 TM02 Termination of appointment of David Crowther as a secretary on 31 December 2017
18 Jan 2018 AP03 Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016