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AUSTASIA LEISURE UK LIMITED

Company number 04730830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Sep 2022 CH04 Secretary's details changed for Incorporate Secretariat Limited on 28 September 2022
23 May 2022 AP01 Appointment of Mrs Nina Joan Dean as a director on 23 May 2022
21 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
10 Feb 2022 CH01 Director's details changed for Mr Ryan Dean on 1 December 2021
10 Feb 2022 CH01 Director's details changed for Mr Ryan Dean on 1 December 2021
19 Jan 2022 PSC04 Change of details for Mr Ryan Dean as a person with significant control on 1 December 2021
21 May 2021 AA Total exemption full accounts made up to 30 April 2021
15 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
01 Mar 2021 AD01 Registered office address changed from C/O City Tax Consultants Ltd Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH to Building 2 30 Friern Park London N12 9DA on 1 March 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
29 Jan 2021 CH04 Secretary's details changed for Incorporate Secretariat Limited on 29 January 2021
27 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
25 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
12 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
29 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1