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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11 Nov 2024 |
AA01 |
Previous accounting period shortened from 14 November 2024 to 31 August 2024
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04 Nov 2024 |
AA |
Total exemption full accounts made up to 14 November 2023
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04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 14/11/23
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04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 14/11/23
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 14 November 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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10 May 2024 |
PSC02 |
Notification of Haygreen Limited as a person with significant control on 14 November 2023
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10 May 2024 |
PSC07 |
Cessation of Pantheon Leisure Plc as a person with significant control on 14 November 2023
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04 May 2024 |
PSC05 |
Change of details for Pantheon Leisure Plc as a person with significant control on 26 May 2023
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Jason John O'connor on 21 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Angela Stevens on 21 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 6 Heddon Street London W1B 4BT England to 35 Ballards Lane London N3 1XW on 21 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Steven Wallace Cracknell as a director on 14 November 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of Charles Emmanuel Mammon as a secretary on 14 November 2023
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26 May 2023 |
AD01 |
Registered office address changed from Suite 10013 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 26 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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14 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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02 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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28 Sep 2022 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Suite 10013 15 Ingestre Place London W1F 0DU on 28 September 2022
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