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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27 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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18 Oct 2024 |
MR01 |
Registration of charge 011894490028, created on 16 October 2024
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27 Dec 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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21 Dec 2023 |
MR04 |
Satisfaction of charge 011894490023 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 011894490024 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 011894490025 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 011894490026 in full
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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27 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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15 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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08 Oct 2021 |
CERTNM |
Company name changed leisurepoint LIMITED\certificate issued on 08/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-10
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07 Oct 2021 |
AP01 |
Appointment of Mr Heath Alexander Forusz as a director on 10 September 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Viacheslav Nazarov as a director on 10 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Uday Vyas as a director on 10 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Rishi Ramesh Sachdev as a director on 10 September 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Regent House Alum Gate Theobald Street Elstree Hertfordshire WD6 4RS to 2nd Floor, 32-33 Gosfield Street London W1W 6HL on 7 October 2021
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04 Oct 2021 |
PSC02 |
Notification of Dt York Limited as a person with significant control on 10 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of Paul Andrew Baudet as a person with significant control on 10 September 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
MR01 |
Registration of charge 011894490027, created on 10 September 2021
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29 May 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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