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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10 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Sep 2023 |
AD01 |
Registered office address changed from Whoosh Play and Party Centre Bracknell Sports Centre Bagshot Road Bagshot Berks RG12 9SE to Saxon House Saxon Way Cheltenham GL52 6QX on 9 September 2023
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09 Sep 2023 |
LIQ02 |
Statement of affairs
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09 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-24
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20 Feb 2023 |
MR04 |
Satisfaction of charge 032114940005 in full
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14 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 May 2023
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01 Jun 2022 |
PSC04 |
Change of details for Mr David Cameron Evans Van Michael as a person with significant control on 1 January 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr David Cameron Michael as a person with significant control on 1 January 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr David Cameron Evans Van Michael on 1 January 2021
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13 Sep 2021 |
CH03 |
Secretary's details changed for Mr David Cameron Michael on 1 January 2021
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13 Sep 2021 |
CH03 |
Secretary's details changed for Mr David Cameron Evans Van Michael on 1 January 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr David Cameron Evans Van Michael as a person with significant control on 1 January 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Jul 2021 |
MR01 |
Registration of charge 032114940005, created on 25 June 2021
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13 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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15 Jun 2020 |
TM01 |
Termination of appointment of Sarah Ann Evans Van Michael as a director on 1 June 2020
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09 Jan 2020 |
PSC07 |
Cessation of Sarah Ann Evans Van Michael as a person with significant control on 9 January 2020
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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