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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03 Oct 2023 |
TM01 |
Termination of appointment of Mathew Wainwright Muruzabal as a director on 3 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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27 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Mar 2023 |
AP01 |
Appointment of Mr Mathew Wainwright Muruzabal as a director on 17 March 2023
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21 Nov 2022 |
TM01 |
Termination of appointment of Mark Jason Birchall as a director on 18 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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23 Sep 2022 |
TM01 |
Termination of appointment of Richard John Dee as a director on 19 September 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Craig Richard Dee as a director on 19 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Craig Richard Dee as a person with significant control on 19 September 2022
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20 Sep 2022 |
PSC03 |
Notification of Falcon Recreation Group Limited as a person with significant control on 29 April 2022
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18 May 2022 |
AP01 |
Appointment of Mr Mark Jason Birchall as a director on 29 April 2022
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18 May 2022 |
AP01 |
Appointment of Mr Nigel Paul Seabridge as a director on 29 April 2022
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18 May 2022 |
AP01 |
Appointment of Dr Stuart Peter John Smith as a director on 29 April 2022
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18 May 2022 |
AP01 |
Appointment of Mr Jarrod Michael Clay as a director on 29 April 2022
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18 May 2022 |
AP01 |
Appointment of Mr Mohid Miah as a director on 29 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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19 Apr 2022 |
PSC04 |
Change of details for Mr Craig Richard Dee as a person with significant control on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Richard John Dee on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Richard John Dee as a person with significant control on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Craig Richard Dee on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander James Pennington on 19 April 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 19 April 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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