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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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
MR05 |
All of the property or undertaking has been released from charge 1
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04 Jun 2024 |
MR05 |
All of the property or undertaking has been released from charge 2
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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20 Feb 2023 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX on 20 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Graham Michael Thornley as a director on 10 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Michael Owens as a director on 10 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Vanesa Beverly Goossens as a director on 10 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Lee Goossens as a director on 10 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Patrick James Burrows as a director on 10 February 2023
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20 Feb 2023 |
PSC02 |
Notification of David Lloyd Leisure Limited as a person with significant control on 10 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of Graham Michael Thornley as a person with significant control on 10 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of Lee Goossens as a person with significant control on 10 February 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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17 Oct 2022 |
CH01 |
Director's details changed for Michael Owens on 30 September 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mr Lee Goossens as a person with significant control on 30 September 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mr Graham Michael Thornley as a person with significant control on 30 September 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Vanesa Beverly Goossens on 30 September 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Goossens on 30 September 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Graham Michael Thornley on 30 September 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of David William Hartnett as a director on 16 May 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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