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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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: documents / the articles be altered by the insertion of a new article immediately after article 19 31/10/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
PSC07 |
Cessation of Lucie-Clare Victoria Eugenie Watson as a person with significant control on 1 November 2024
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24 Dec 2024 |
PSC02 |
Notification of Rocket Leisure Property Limited as a person with significant control on 1 November 2024
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24 Dec 2024 |
PSC07 |
Cessation of Malcolm Richard Harvey as a person with significant control on 1 November 2024
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14 Nov 2024 |
MR04 |
Satisfaction of charge 7 in full
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07 Nov 2024 |
AD01 |
Registered office address changed from , Delmon House 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom to Venn House 71 Venn Street London SW4 0AT on 7 November 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Malcolm Richard Harvey as a secretary on 1 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Malcolm Richard Harvey as a director on 1 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Lucie-Clare Victoria Eugenie Watson as a director on 1 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Russell Carleton Taylor as a director on 1 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Howard Carleton Taylor as a director on 1 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Thomas Lawrence Jackman as a director on 1 November 2024
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07 Nov 2024 |
MR04 |
Satisfaction of charge 8 in full
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04 Nov 2024 |
MR01 |
Registration of charge 017322390009, created on 1 November 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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16 May 2024 |
PSC07 |
Cessation of Malcom Richard Harvey as a person with significant control on 26 February 2023
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15 May 2024 |
PSC01 |
Notification of Lucie-Clare Victoria Eugenie Watson as a person with significant control on 27 February 2023
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15 May 2024 |
PSC01 |
Notification of Malcolm Richard Harvey as a person with significant control on 27 February 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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30 Nov 2022 |
PSC04 |
Change of details for Mr Malcom Richard Harvey as a person with significant control on 17 November 2021
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Malcolm Richard Harvey on 17 November 2021
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