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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09 Jan 2025 |
TM01 |
Termination of appointment of Clive Robert Stevens as a director on 1 January 2025
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06 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Suite 107 Plaza 668 Hitchin Road Luton Beds LU2 7XH England to 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ on 20 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mark Pearson on 6 October 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
SH08 |
Change of share class name or designation
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29 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2022 |
PSC07 |
Cessation of Mark Richard Thomas Pearson as a person with significant control on 1 June 2022
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29 Jun 2022 |
PSC02 |
Notification of Tomhan Leisure Limited as a person with significant control on 1 June 2022
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12 May 2022 |
AP01 |
Appointment of Mr Clive Robert Stevens as a director on 6 April 2022
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12 May 2022 |
TM01 |
Termination of appointment of Ann Pearson as a director on 31 March 2022
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12 May 2022 |
TM02 |
Termination of appointment of Ann Pearson as a secretary on 31 March 2022
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04 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2021
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26 Apr 2022 |
PSC07 |
Cessation of Ann Pearson as a person with significant control on 5 July 2021
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26 Apr 2022 |
PSC04 |
Change of details for Mr Mark Richard Thomas Pearson as a person with significant control on 5 July 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 04/05/22
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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