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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24 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Jacob Samuel Mccarthy on 18 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from The Lodge Providence Hill Narberth SA67 8RF Wales to Unit 4D Old Pill Farm Industrial Estate the Pill Caldicot NP26 5JH on 18 October 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions 16/04/2024
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2024 |
AP01 |
Appointment of Mr Jacob Samuel Mccarthy as a director on 30 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Toby Caradog Rhys Davies as a director on 30 December 2023
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22 Dec 2023 |
PSC02 |
Notification of Casa Leisure Holdings Limited as a person with significant control on 30 November 2023
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22 Dec 2023 |
PSC07 |
Cessation of Toby Rhys-Davies as a person with significant control on 30 November 2023
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11 Dec 2023 |
MR01 |
Registration of charge 044028340002, created on 30 November 2023
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09 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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06 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2022
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30 May 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 July 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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14 Dec 2022 |
AD01 |
Registered office address changed from 52 Beechwood Road Uplands Swansea SA2 0JD Wales to The Lodge Providence Hill Narberth SA67 8RF on 14 December 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2021
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23 Nov 2022 |
AD01 |
Registered office address changed from The Lodge Allensbank Narberth Pembrokeshire SA67 8RF to 52 Beechwood Road Uplands Swansea SA2 0JD on 23 November 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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