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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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Jan 2025 |
AD01 |
Registered office address changed from 31 Iron Market Ironmarket Newcastle ST5 1RP England to Waterworld Leisure Resort Festival Way Eturia Stoke-on-Trent ST1 5PU on 3 January 2025
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18 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2023
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11 Oct 2023 |
PSC05 |
Change of details for Waterworld Leisure Group Limited as a person with significant control on 2 January 2023
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11 Oct 2023 |
PSC07 |
Cessation of Mohammed Ishaq Chaudry as a person with significant control on 2 January 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jan 2023 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
PSC01 |
Notification of Mohammed Ishaq Chaudry as a person with significant control on 8 February 2022
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21 Dec 2022 |
PSC05 |
Change of details for Waterworld Leisure Group Limited as a person with significant control on 8 February 2022
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
CC04 |
Statement of company's objects
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11 Oct 2022 |
PSC02 |
Notification of Waterworld Leisure Group Limited as a person with significant control on 1 January 2022
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11 Oct 2022 |
PSC07 |
Cessation of Ann Chaudry as a person with significant control on 1 January 2022
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11 Oct 2022 |
PSC07 |
Cessation of Mohammed Ishaq Chaudry as a person with significant control on 1 January 2022
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