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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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08 Nov 2023 |
AD01 |
Registered office address changed from Kingfisher Court Plaxton Bridge Beverley HU17 0RS United Kingdom to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT on 8 November 2023
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07 Nov 2023 |
CERTNM |
Company name changed hang loose (beverley) LTD\certificate issued on 07/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-05
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31 Oct 2023 |
AD01 |
Registered office address changed from Ta: Let Loose! Adventure Park Hull Road Woodmansey Beverley East Riding of Yorkshire HU17 0RS England to Kingfisher Court Plaxton Bridge Beverley HU17 0RS on 31 October 2023
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05 Oct 2023 |
MR04 |
Satisfaction of charge 085606340001 in full
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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20 May 2022 |
PSC02 |
Notification of Augusta Services (Yorkshire) Limited as a person with significant control on 20 May 2022
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20 May 2022 |
PSC07 |
Cessation of Cornelis Jonathan Los as a person with significant control on 20 May 2022
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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05 Feb 2019 |
AD01 |
Registered office address changed from Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT to Ta: Let Loose! Adventure Park Hull Road Woodmansey Beverley East Riding of Yorkshire HU17 0RS on 5 February 2019
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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20 Oct 2017 |
MR08 |
Registration of charge 085606340001, created on 16 October 2017 without deed
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11 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2017
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17 Aug 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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