Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
MR01 |
Registration of charge 005508040029, created on 18 October 2024
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03 Sep 2024 |
AP01 |
Appointment of Mrs Nadine Khan as a director on 3 September 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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27 Mar 2023 |
PSC01 |
Notification of Farhan Khan as a person with significant control on 9 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of William Kenneth Allitt as a person with significant control on 9 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from 3, Talton Court 3, Talton Court Prestatyn Denbighshire LL19 9HF Wales to 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on 24 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of William Kenneth George Allitt as a director on 23 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Fararhan Khan on 9 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Fararhan Khan as a director on 9 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Lynne Williams as a secretary on 9 March 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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08 Jun 2022 |
MR04 |
Satisfaction of charge 27 in full
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08 Jun 2022 |
MR04 |
Satisfaction of charge 28 in full
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08 Jun 2022 |
MR04 |
Satisfaction of charge 26 in full
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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08 Nov 2020 |
AD01 |
Registered office address changed from Fairway Holiday Park the Fairway Sandown Isle of Wight PO36 9PS to 3, Talton Court 3, Talton Court Prestatyn Denbighshire LL19 9HF on 8 November 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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