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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16 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 27/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
SH02 |
Sub-division of shares on 27 April 2022
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12 May 2022 |
SH08 |
Change of share class name or designation
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2022.
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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09 Dec 2020 |
PSC01 |
Notification of Robert Hart as a person with significant control on 19 November 2020
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09 Dec 2020 |
PSC01 |
Notification of Tamasine Green as a person with significant control on 19 November 2020
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03 Dec 2020 |
PSC07 |
Cessation of Paragon Leisure Group Limited as a person with significant control on 19 November 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Alan Hardy as a director on 10 March 2020
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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11 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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