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 Sep 2024 |
AP01 |
Appointment of Mr Mark Edward Jepp as a director on 12 September 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Adam David Spencer Hodges as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Rolf Ulrik Bengtsson as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Kevin Lin as a director on 31 July 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Ibrahim Sina Azeri as a director on 14 September 2023
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Ibrahim Sina Azeri on 17 August 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on 7 July 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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16 Jun 2020 |
MR01 |
Registration of charge 046022750003, created on 8 June 2020
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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11 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
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11 Oct 2019 |
AD02 |
Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ
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08 Jul 2019 |
AD01 |
Registered office address changed from 1 Paternoster Square London EC4M 7DX England to 91 Wimpole Street London W1G 0EF on 8 July 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2019 |
MR01 |
Registration of charge 046022750002, created on 22 May 2019
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06 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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23 May 2019 |
PSC02 |
Notification of Family Leisure Holdings Limited as a person with significant control on 20 May 2019
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