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 |
PSC02 |
Notification of Sjd Leisure Holdings Limited as a person with significant control on 24 April 2023
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21 Oct 2024 |
PSC07 |
Cessation of Stewart James Donald as a person with significant control on 24 April 2023
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15 Oct 2024 |
PSC07 |
Cessation of Mark Andrew Jewell as a person with significant control on 24 April 2023
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15 Oct 2024 |
PSC01 |
Notification of Stewart James Donald as a person with significant control on 24 April 2023
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15 Oct 2024 |
PSC07 |
Cessation of Joanne Sprigg as a person with significant control on 24 April 2023
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15 Oct 2024 |
PSC07 |
Cessation of Thomas William Coffey as a person with significant control on 24 April 2023
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15 Oct 2024 |
PSC07 |
Cessation of Kenneth Amor as a person with significant control on 24 April 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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10 May 2024 |
TM01 |
Termination of appointment of Peter Vickery as a director on 10 May 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Michael Derek Budny as a director on 25 April 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Richard Hill as a director on 10 January 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Alexander Cyril Pike as a director on 10 January 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Kenneth Amor as a director on 2 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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09 Sep 2021 |
MR01 |
Registration of charge 054881550002, created on 8 September 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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10 May 2021 |
MR01 |
Registration of charge 054881550001, created on 27 April 2021
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