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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12 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 18 April 2024
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12 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 18/04/24
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12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 18/04/24
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18 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 18/04/24
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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11 Nov 2023 |
AA |
Full accounts made up to 22 April 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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25 Apr 2023 |
AP01 |
Appointment of Mr James Bradley Hyler as a director on 24 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023
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21 Feb 2023 |
CH03 |
Secretary's details changed for Mr Rajbinder Singh-Dehal on 21 February 2023
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04 Jan 2023 |
AP01 |
Appointment of Mrs Katrina Jamieson as a director on 12 December 2022
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03 Aug 2022 |
AA |
Full accounts made up to 22 April 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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23 Jun 2022 |
PSC07 |
Cessation of Brookfield Asset Management Inc as a person with significant control on 8 January 2019
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23 Jun 2022 |
PSC02 |
Notification of Center Parcs Finance Holdings 2 Ltd as a person with significant control on 8 January 2019
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22 Apr 2022 |
TM01 |
Termination of appointment of Martin Peter Dalby as a director on 22 April 2022
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021
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18 Oct 2021 |
AA |
Full accounts made up to 22 April 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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05 Jan 2021 |
AA |
Full accounts made up to 22 April 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
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