THE ULTIMATE ADVENTURE CENTRE LIMITED

Company number 07490680

Date	Type	Description	View / Download
06 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	(19 pages)
06 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	(49 pages)
06 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	(2 pages)
06 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	(1 page)
08 Mar 2024	TM01	Termination of appointment of Nicholas Joe Hales as a director on 7 March 2024	(1 page)
08 Mar 2024	AP01	Appointment of Mr Thomas Michael Champion as a director on 7 March 2024	(2 pages)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
17 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	(19 pages)
17 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(49 pages)
04 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
04 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with updates	(4 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	(9 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Apr 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 October 2022	(1 page)
12 Apr 2022	PSC02	Notification of Kingswood Learning and Leisure Group Limited as a person with significant control on 11 April 2022	(2 pages)
12 Apr 2022	PSC07	Cessation of Russell Johns as a person with significant control on 11 April 2022	(1 page)
12 Apr 2022	AD01	Registered office address changed from Ultimate Adventure Centre Abbotsham Road Bideford Devon EX39 5AP to 2nd Floor, 1 Jubilee Street Brighton BN1 1GE on 12 April 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mr Nicholas Joe Hales as a director on 11 April 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Russell Johns as a director on 11 April 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mr Alexander Patrick Williamson as a director on 11 April 2022	(2 pages)
12 Apr 2022	MR04	Satisfaction of charge 074906800001 in full	(1 page)
12 Apr 2022	MR04	Satisfaction of charge 074906800002 in full	(1 page)
08 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	(5 pages)