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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26 Sep 2024 |
PSC07 |
Cessation of Global Leisure Group Ab Sweden as a person with significant control on 6 April 2016
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25 Sep 2024 |
PSC02 |
Notification of Gaspi Holding Ab as a person with significant control on 6 April 2016
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
RP04TM01 |
Second filing for the termination of Richard Armon Evans as a director
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Kenneth Boyes on 24 May 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Richard Armon Evans as a director on 3 July 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 11/01/2024
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
AP01 |
Appointment of Mr Paul Kenneth Boyes as a director on 24 May 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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24 Oct 2022 |
PSC05 |
Change of details for Global Attractions Spi Ab Sweden as a person with significant control on 16 February 2021
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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02 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 May 2021 |
MR01 |
Registration of charge 010413640008, created on 5 May 2021
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24 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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09 Mar 2020 |
PSC02 |
Notification of Global Attractions Spi Ab Sweden as a person with significant control on 6 April 2016
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09 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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04 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2019 |
MR04 |
Satisfaction of charge 010413640007 in full
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25 Jun 2019 |
AP01 |
Appointment of Mr Richard Armon Evans as a director on 19 June 2019
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