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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23 Jan 2025 |
AP01 |
Appointment of Mr Guy Chadwell as a director on 23 January 2025
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22 Jan 2025 |
AD01 |
Registered office address changed from 1 Jubilee Street Brighton BN1 1GE England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 22 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Thomas Michael Champion as a director on 17 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Alexander Patrick Williamson as a director on 17 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr James Nicholas Sinclair as a director on 17 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Kingswood Learning & Leisure as a person with significant control on 17 January 2025
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21 Jan 2025 |
PSC02 |
Notification of Camp Beaumont Group Limited as a person with significant control on 17 January 2025
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21 Jan 2025 |
MR04 |
Satisfaction of charge 026700320002 in full
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21 Jan 2025 |
MR04 |
Satisfaction of charge 026700320003 in full
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07 Jan 2025 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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07 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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07 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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07 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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07 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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08 Mar 2024 |
AP01 |
Appointment of Mr Thomas Michael Champion as a director on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Joe Hales as a director on 7 March 2024
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13 Feb 2024 |
MR01 |
Registration of charge 026700320003, created on 2 February 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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17 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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17 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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17 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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17 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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07 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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