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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07 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 May 2024 |
CH01 |
Director's details changed for Mr Paul David Hyman on 21 May 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Jan 2021 |
AD02 |
Register inspection address has been changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Feb 2020 |
TM01 |
Termination of appointment of Neil Paramore as a director on 28 January 2020
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10 Feb 2020 |
AP03 |
Appointment of Mr Andrew Mark Glennon as a secretary on 28 January 2020
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10 Feb 2020 |
TM02 |
Termination of appointment of Neil Paramore as a secretary on 28 January 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Andrew Mark Glennon as a director on 28 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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19 Dec 2019 |
AD01 |
Registered office address changed from 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL on 19 December 2019
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30 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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11 Jan 2019 |
PSC07 |
Cessation of S.A.L Leisure Holdings Ltd as a person with significant control on 19 December 2018
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11 Jan 2019 |
PSC02 |
Notification of Luxury Leisure Holdings Limited as a person with significant control on 19 December 2018
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10 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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28 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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