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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26 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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06 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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02 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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29 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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20 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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08 Jun 2018 |
PSC04 |
Change of details for Mrs Nichola Jane Overton as a person with significant control on 10 May 2018
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08 Jun 2018 |
CH03 |
Secretary's details changed for Mrs Nichola Jane Overton on 10 May 2018
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08 Jun 2018 |
PSC04 |
Change of details for Mr Kevin Michael Overton as a person with significant control on 10 May 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Kevin Michael Overton on 10 May 2018
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08 Jun 2018 |
AD01 |
Registered office address changed from 36 Old Station Close, Etwall Derby Derbyshire DE65 6PQ to Leisure Kingdom Egginton Road Hilton Derby Derbyshire DE65 5FJ on 8 June 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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26 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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09 May 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The nominal capital of the company of 100 ordinary shares be subdivided; the 51 £1 ordinary shares which shall become ordinary a shares; as to 49 £1 ordinary shares which shall become ordinary b shares ranking parri passu in all respects with the ordinary a shares. The 51 ordinary shares of £1 held by kevin michael overton be re-designated as 51 ordinary a shares; the 49 ordinary shares of £1 held be nichola jane overton be re-designated as 49 ordinary b shares. 31/03/2017
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08 May 2017 |
SH08 |
Change of share class name or designation
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24 Oct 2016 |
AA |
Micro company accounts made up to 31 May 2016
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