ALL STAR LEISURE LTD

Company number 04779240

Date	Type	Description	View / Download
23 Jan 2019	TM01	Termination of appointment of Jatin Mahajan as a director on 21 January 2019	(1 page)
21 Jan 2019	AP01	Appointment of Ms Meera Depala as a director on 21 January 2019	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
14 Aug 2018	TM01	Termination of appointment of Christian David Rose as a director on 10 August 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Michael Anthony Evans as a director on 10 August 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Daniel Jake Evans as a director on 10 August 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Graham Roger Cook as a director on 10 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Jatin Mahajan as a director on 10 August 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
04 Jul 2017	AA	Accounts for a small company made up to 25 December 2016	(13 pages)
08 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
17 Mar 2017	AD01	Registered office address changed from 3rd Floor 60-62 Commercial Street London E1 6LT to 8 Gate Street Descartes House, 2nd Floor London WC2A 3HP on 17 March 2017	(1 page)
08 Mar 2017	MR04	Satisfaction of charge 047792400006 in full	(1 page)
28 Feb 2017	MA	Memorandum and Articles of Association	(11 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/debenture/company business 01/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Feb 2017	MR01	Registration of charge 047792400007, created on 9 February 2017	(24 pages)
16 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2,000,000	(4 pages)
25 May 2016	AA	Full accounts made up to 27 December 2015	(13 pages)
09 Feb 2016	AP01	Appointment of Mr Michael Anthony Evans as a director on 5 December 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 28 December 2014	(13 pages)
09 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2,000,000	(3 pages)
04 Feb 2015	AUD	Auditor's resignation	(1 page)
23 Jan 2015	AP01	Appointment of Mr Christian David Rose as a director on 1 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Mark Henry Cosimo Von Westenholz as a director on 3 December 2014	(1 page)
05 Nov 2014	AA	Full accounts made up to 29 December 2013	(13 pages)