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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17 Jan 2025 |
MR01 |
Registration of charge 058975210001, created on 14 January 2025
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15 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Christian Huot as a director on 10 November 2024
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26 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Vanthan Huot on 15 December 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Feb 2023 |
AP01 |
Appointment of Jeremy Paul Cummins as a director on 1 February 2023
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Dec 2022 |
TM01 |
Termination of appointment of Rupert George Watson as a director on 20 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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24 Aug 2022 |
AP01 |
Appointment of Mr Rupert George Watson as a director on 23 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Owain James Loft as a director on 9 August 2022
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01 Nov 2021 |
TM01 |
Termination of appointment of Christian Huot as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Owain James Loft as a director on 1 November 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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17 Aug 2021 |
PSC02 |
Notification of Clermont Leisure (Uk) Limited as a person with significant control on 6 April 2016
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17 Aug 2021 |
PSC07 |
Cessation of Mayfair Casino Limited as a person with significant control on 16 April 2019
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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14 Nov 2019 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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13 Nov 2019 |
AD01 |
Registered office address changed from Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG England to C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE on 13 November 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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