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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Duncan Gourgey on 17 April 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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09 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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07 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Jun 2022 |
PSC07 |
Cessation of Compass Leisure Investments Limited as a person with significant control on 20 December 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Charles Duncan Gourgey on 1 June 2022
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20 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2021
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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10 Feb 2021 |
PSC02 |
Notification of Compass Leisure Investments Limited as a person with significant control on 4 January 2021
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10 Feb 2021 |
PSC07 |
Cessation of Nicholas John Clwyd Griffith as a person with significant control on 4 January 2021
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Dec 2020 |
MR01 |
Registration of charge 032145210011, created on 14 December 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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