Company Results (links open in a new window)
|
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)
|
|
23 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
12 Jul 2023 |
MR01 |
Registration of charge 013249830004, created on 6 July 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
15 May 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from 12 Dover Park Drive London SW15 5BG England to A1 Golf Activity Centre Rowley Lane Arkley Hertfordshire EN5 3HW on 2 March 2021
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
14 Feb 2020 |
MR01 |
Registration of charge 013249830003, created on 30 January 2020
|
|
|
27 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
27 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
31 May 2019 |
PSC01 |
Notification of Benjamin Richardson as a person with significant control on 22 May 2019
|
|
|
31 May 2019 |
PSC07 |
Cessation of Clive Alexander Richardson as a person with significant control on 22 May 2019
|
|
|
31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
|
|
|
15 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-15
|
|
|
07 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
04 Jan 2019 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
|
|
|
18 Apr 2018 |
CH01 |
Director's details changed for Mr Benjamin Matthew Richardson on 17 April 2018
|
|
|
18 Apr 2018 |
AD01 |
Registered office address changed from 120 Victoria Drive London SW19 6PS to 12 Dover Park Drive London SW15 5BG on 18 April 2018
|
|
|
05 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2017
|
|