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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13 Nov 2024 |
AP01 |
Appointment of Ms Emma Louise Croghan-Cox as a director on 13 November 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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02 Apr 2024 |
AD01 |
Registered office address changed from 2 Watling Drive Hinckley LE10 3EY England to 3 Watling Drive Hinckley LE10 3EY on 2 April 2024
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07 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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20 Mar 2023 |
MR04 |
Satisfaction of charge 042155840004 in full
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2021
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21 Feb 2023 |
PSC02 |
Notification of Castle View International Holdings Ltd. as a person with significant control on 30 September 2020
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21 Feb 2023 |
PSC07 |
Cessation of Sports and Leisure Management Ltd as a person with significant control on 30 September 2020
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17 Feb 2023 |
PSC02 |
Notification of Sports and Leisure Management Ltd as a person with significant control on 28 March 2018
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17 Feb 2023 |
PSC07 |
Cessation of Castle View International Holdings Ltd. as a person with significant control on 28 March 2018
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17 Feb 2023 |
PSC02 |
Notification of Castle View International Holdings Ltd. as a person with significant control on 6 April 2016
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17 Feb 2023 |
PSC07 |
Cessation of Martin Bell as a person with significant control on 6 April 2016
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Stephen Frederick Hulme as a director on 23 November 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Stephen Frederick Hulme as a director on 18 December 2020
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16 Jul 2020 |
MR01 |
Registration of charge 042155840005, created on 13 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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12 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Aug 2019 |
PSC07 |
Cessation of Joseph Mark Drysdale as a person with significant control on 6 April 2016
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02 Aug 2019 |
PSC07 |
Cessation of David John Bibby as a person with significant control on 6 April 2016
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