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MC LEISURE HOLDING (UK) LIMITED

Company number 03083629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2025 CERTNM Company name changed M.I.C. financial planning LIMITED\certificate issued on 03/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-03
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CC04 Statement of company's objects
31 May 2022 MA Memorandum and Articles of Association
31 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2022 SH10 Particulars of variation of rights attached to shares
27 May 2022 SH08 Change of share class name or designation
27 May 2022 PSC08 Notification of a person with significant control statement
26 May 2022 PSC07 Cessation of Ann Chaudry as a person with significant control on 1 November 2021
13 Jan 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
06 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
13 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
19 Sep 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
03 Oct 2017 CS01 Confirmation statement made on 25 July 2017 with no updates