BKUK CROWN LEISURE LIMITED

Company number 06397813

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
27 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(25 pages)
27 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(62 pages)
27 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
27 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(31 pages)
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(65 pages)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(4 pages)
24 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with updates	(5 pages)
08 Nov 2022	PSC05	Change of details for Karali Limited as a person with significant control on 7 November 2022	(2 pages)
07 Nov 2022	CERTNM	Company name changed karali leisure LIMITED\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	(3 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	(12 pages)
04 Oct 2022	TM01	Termination of appointment of Salim Hassanali Moledina Janmohamed as a director on 30 September 2022	(1 page)
04 Oct 2022	AP01	Appointment of Mr Alasdair Derek Murdoch as a director on 30 September 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Timothy John Doubleday as a director on 30 September 2022	(2 pages)
04 Oct 2022	AD01	Registered office address changed from Avon House Arden Road Ealing London W13 8RP to 5 New Street Square London EC4A 3TW on 4 October 2022	(1 page)
30 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Distribution in specieo the following depts owed to the company be declared to the sole member of the company 25/09/2022	(2 pages)
21 Sep 2022	SH19	Statement of capital on 21 September 2022 GBP 50.00	(5 pages)
21 Sep 2022	SH20	Statement by Directors	(1 page)
21 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	(1 page)
21 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)