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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15 Jan 2025 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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19 Dec 2024 |
PSC01 |
Notification of Claus Linde as a person with significant control on 29 October 2024
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19 Dec 2024 |
PSC01 |
Notification of Rolf Tybjerg-Jeppesen as a person with significant control on 29 October 2024
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18 Dec 2024 |
PSC07 |
Cessation of Steven Richard Joy as a person with significant control on 29 October 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Rolf Tybjerg-Jeppesen as a director on 29 October 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Nick Christiansen Linde as a director on 29 October 2024
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10 Dec 2024 |
AD01 |
Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 10 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Sarah Helen Joy as a director on 29 October 2024
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02 Nov 2024 |
PSC02 |
Notification of Indoor Golf Partner Aps as a person with significant control on 29 October 2024
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02 Nov 2024 |
PSC07 |
Cessation of Sarah Helen Joy as a person with significant control on 29 October 2024
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02 Nov 2024 |
PSC04 |
Change of details for Mr Steven Richard Joy as a person with significant control on 29 October 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Steven Richard Joy as a person with significant control on 11 December 2020
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04 Jul 2024 |
PSC01 |
Notification of Sarah Helen Joy as a person with significant control on 11 December 2020
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mrs Sarah Helen Joy on 2 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Steven Richard Joy on 2 April 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Manranjan Singh Virdee as a director on 20 April 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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15 Feb 2022 |
AP01 |
Appointment of Mrs Sarah Helen Joy as a director on 11 December 2020
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
AP01 |
Appointment of Mr Manranjan Singh Virdee as a director on 12 July 2021
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