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 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Richard Jeno Petkovics as a director on 31 July 2024
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16 Aug 2024 |
PSC05 |
Change of details for Leisure Cp Limited as a person with significant control on 31 July 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Cameron Beresford Sunter as a director on 31 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Octans Investments Limited as a person with significant control on 31 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Haider Ladhu Jaffer as a person with significant control on 31 July 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Frank Truman Limited as a secretary on 31 July 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Manoj Raman as a director on 31 July 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Shellina Jaffer as a director on 31 July 2024
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02 Aug 2024 |
MR01 |
Registration of charge 057996700005, created on 31 July 2024
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29 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2024
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24 May 2024 |
PSC02 |
Notification of Leisure Cp Limited as a person with significant control on 29 April 2024
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17 May 2024 |
PSC07 |
Cessation of Frank Truman Limited as a person with significant control on 29 April 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/05/2024.
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09 May 2024 |
PSC02 |
Notification of Octans Investments Limited as a person with significant control on 29 April 2024
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09 May 2024 |
PSC02 |
Notification of Frank Truman Limited as a person with significant control on 29 April 2024
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09 May 2024 |
PSC07 |
Cessation of Leena Plaza Holdings Limited as a person with significant control on 29 April 2024
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07 May 2024 |
SH02 |
Sub-division of shares on 29 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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02 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 057996700004 in full
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24 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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