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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02 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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19 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA
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19 Oct 2024 |
AM03 |
Statement of administrator's proposal
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19 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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11 Sep 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 092189570003
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03 Sep 2024 |
AD01 |
Registered office address changed from A1 Golf Driving Range Rowley Lane Arkley EN5 3HW to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 3 September 2024
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03 Sep 2024 |
AM01 |
Appointment of an administrator
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30 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Hakham as a director on 26 April 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Klass Ardinois on 1 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Klass Ardinois as a director on 1 October 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Benjamin Hakham as a director on 19 June 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Joanne Waage as a director on 31 May 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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31 May 2022 |
MR01 |
Registration of charge 092189570002, created on 31 May 2022
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31 May 2022 |
MR01 |
Registration of charge 092189570003, created on 31 May 2022
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25 May 2022 |
MA |
Memorandum and Articles of Association
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