MTA JOHN ANTHONY (HOLDINGS) LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-08 with no updates

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16/12/2416 December 2024 Appointment of Mr Adam Lee Moore as a director on 2024-12-05

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16/12/2416 December 2024 Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05

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15/10/2415 October 2024 Accounts for a dormant company made up to 2024-01-31

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15/10/2415 October 2024 Previous accounting period extended from 2024-01-31 to 2024-04-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-08 with updates

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Memorandum and Articles of Association

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15/12/2315 December 2023 Satisfaction of charge 088368510002 in full

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08/12/238 December 2023 Appointment of Adedotun Ademola Adegoke as a director on 2023-12-04

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07/12/237 December 2023 Cessation of Tony Paul Kristian Stuckes as a person with significant control on 2023-12-04

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07/12/237 December 2023 Registered office address changed from Unit 12 the Industrial Quarter Foxcote Avenue, Bath Business Park Peasedown St John Banes BA2 8SF to Unit a Brook Park East Shirebrook NG20 8RY on 2023-12-07

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07/12/237 December 2023 Termination of appointment of Tony Paul Kristian Stuckes as a director on 2023-12-04

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07/12/237 December 2023 Termination of appointment of Alastair Irvine as a director on 2023-12-04

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07/12/237 December 2023 Termination of appointment of Mark James Brewer as a director on 2023-12-04

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07/12/237 December 2023 Notification of Sportsdirect.Com Retail Limited as a person with significant control on 2023-12-04

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07/12/237 December 2023 Cessation of Mark James Brewer as a person with significant control on 2023-12-04

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07/12/237 December 2023 Cessation of Alastair Irvine as a person with significant control on 2023-12-04

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05/12/235 December 2023 Registration of charge 088368510003, created on 2023-12-04

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20/11/2320 November 2023 Satisfaction of charge 088368510001 in full

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-08 with updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/02/153 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088368510002

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12/02/1412 February 2014 VARYING SHARE RIGHTS AND NAMES

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05/02/145 February 2014 SECRETARY APPOINTED JOHN NOONEY

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05/02/145 February 2014 SUB-DIVISION
24/01/14

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28/01/1428 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088368510001

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08/01/148 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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