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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
CH01 |
Director's details changed for Jianguo Xiao on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Pik Yan Cherry Lau on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Mark Cawley on 24 July 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Robert Mark Cawley on 7 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Cowslip Farm House Witnesham Ipswich Suffolk IP6 9JA to Fynn Valley Golf Club Witnesham Ipswich Suffolk IP6 9JA on 2 May 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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14 Dec 2022 |
CH01 |
Director's details changed for Jianguo Xiao on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Pik Yan Cherry Lau on 14 December 2022
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
AP01 |
Appointment of Jianguo Xiao as a director on 19 May 2022
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23 Jun 2022 |
PSC07 |
Cessation of Anthony Robert Tyrrell as a person with significant control on 19 May 2022
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23 Jun 2022 |
PSC02 |
Notification of Green Valley Leisure Resorts Limited as a person with significant control on 19 May 2022
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23 Jun 2022 |
AP01 |
Appointment of Pik Yan Cherry Lau as a director on 19 May 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Katharine Anne Coe as a director on 19 May 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Geraldine Pennington as a director on 19 May 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Anthony Robert Tyrrell as a director on 19 May 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Robert Mark Cawley as a director on 19 May 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Andrew Paul Coe as a director on 19 May 2022
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26 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2016
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13 May 2022 |
PSC07 |
Cessation of Katharine Anne Coe as a person with significant control on 13 May 2022
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13 May 2022 |
PSC07 |
Cessation of Geraldine Pennington as a person with significant control on 13 May 2022
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