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)
|
|
09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
|
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
19 Feb 2024 |
AD01 |
Registered office address changed from Astwood Business Park Astwood Lane Astwood Bank Redditch Worcestershire B96 6HH to 2 Pavilion Gardens Woodland Grange Bromsgrove B61 0UH on 19 February 2024
|
|
|
19 Feb 2024 |
PSC07 |
Cessation of Kevin Grubb as a person with significant control on 16 February 2024
|
|
|
19 Feb 2024 |
PSC02 |
Notification of Holly's Children Leisure Ltd as a person with significant control on 16 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Kevin Richard Grubb as a director on 16 February 2024
|
|
|
19 Feb 2024 |
TM02 |
Termination of appointment of Kevin Richard Grubb as a secretary on 16 February 2024
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Miss Holly May Keenan as a director on 16 February 2024
|
|
|
19 Feb 2024 |
MR01 |
Registration of charge 068695740002, created on 16 February 2024
|
|
|
19 Feb 2024 |
MR01 |
Registration of charge 068695740003, created on 16 February 2024
|
|
|
19 Feb 2024 |
MR01 |
Registration of charge 068695740004, created on 16 February 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
21 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
22 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
|
|
|
06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
|
|