Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Simon James Ryan as a director on 16 October 2024
|
|
|
22 Oct 2024 |
PSC07 |
Cessation of Simon James Ryan as a person with significant control on 16 October 2024
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Ian Jeffery Kendall as a director on 16 October 2024
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Jamie Richard Lyne as a director on 16 October 2024
|
|
|
22 Oct 2024 |
TM02 |
Termination of appointment of Helen Lesley Smithson as a secretary on 16 October 2024
|
|
|
22 Oct 2024 |
PSC07 |
Cessation of Jamie Richard Lyne as a person with significant control on 16 October 2024
|
|
|
22 Oct 2024 |
PSC07 |
Cessation of Health and Leisure Solutions Co (Uk) Ltd as a person with significant control on 16 October 2024
|
|
|
25 Sep 2024 |
AD01 |
Registered office address changed from 58 Dyffryn Road Gorseinon Swansea SA4 6BA United Kingdom to Suite 1 Riverside House Normandy Road Swansea SA1 2JA on 25 September 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
23 Jul 2023 |
AD01 |
Registered office address changed from PO Box 810 Swansea Swansea Swansea SA4 5EA Wales to 58 Dyffryn Road Gorseinon Swansea SA4 6BA on 23 July 2023
|
|
|
21 Jul 2023 |
AD01 |
Registered office address changed from C/O Waterside Hotel & Leisure Club Wilmslow Road Manchester Lancashire M20 5WZ United Kingdom to PO Box 810 Swansea Swansea Swansea SA4 5EA on 21 July 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
20 Dec 2021 |
AD01 |
Registered office address changed from Iveridge Hall Wakefield Road Leeds West Yorkshire LS26 8EU United Kingdom to C/O Waterside Hotel & Leisure Club Wilmslow Road Manchester Lancashire M20 5WZ on 20 December 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
|
|
|
13 May 2021 |
PSC01 |
Notification of Aaron Nathan Ian Mcculloch as a person with significant control on 22 December 2020
|
|
|
13 May 2021 |
PSC01 |
Notification of Simon James Ryan as a person with significant control on 22 December 2020
|
|
|
13 May 2021 |
PSC02 |
Notification of Health and Leisure Solutions Co (Uk) Ltd as a person with significant control on 22 December 2020
|
|
|
13 May 2021 |
PSC04 |
Change of details for Mr Jamie Richard Lyne as a person with significant control on 22 December 2020
|
|
|
01 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
01 Feb 2021 |
SH08 |
Change of share class name or designation
|
|