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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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2024 |
MR01 |
Registration of charge 039595700012, created on 12 August 2024
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23 Aug 2024 |
MR01 |
Registration of charge 039595700013, created on 12 August 2024
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14 Aug 2024 |
MR04 |
Satisfaction of charge 039595700009 in full
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14 Aug 2024 |
MR01 |
Registration of charge 039595700010, created on 12 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge 039595700011, created on 12 August 2024
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12 Aug 2024 |
PSC02 |
Notification of Odyssey Health Club & Spa Limited as a person with significant control on 12 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Odyssey Group Holdings Limited as a person with significant control on 12 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Odyssey Group Holdings Limited as a director on 12 August 2024
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28 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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05 Jun 2024 |
TM01 |
Termination of appointment of Peter Martin Ward as a director on 30 May 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Peter Martin Ward as a secretary on 30 May 2024
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30 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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20 Mar 2024 |
AA |
Audited abridged accounts made up to 30 June 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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31 Mar 2023 |
AA |
Audited abridged accounts made up to 30 June 2022
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04 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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09 Feb 2022 |
CH03 |
Secretary's details changed for Mr Peter Martin Ward on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Martin Ward on 9 February 2022
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10 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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10 May 2021 |
CH02 |
Director's details changed for Odyssey Group Holdings Limited on 12 August 2019
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20 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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