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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19 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Anthony Ismail on 4 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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31 Mar 2023 |
PSC02 |
Notification of Frankel Holdings Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Salboy Limited as a person with significant control on 31 March 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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07 Nov 2022 |
PSC05 |
Change of details for Salboy Limited as a person with significant control on 1 November 2022
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07 Nov 2022 |
PSC07 |
Cessation of Redwaters Leisure Limited as a person with significant control on 1 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Sean Francis Mccaul as a director on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mrs Joanne Elizabeth Ogden as a director on 1 November 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Sean Francis Mccaul on 7 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Simon Ismail on 4 November 2016
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07 Dec 2020 |
PSC05 |
Change of details for Salboy Limited as a person with significant control on 12 February 2019
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Sean Francis Mccaul on 18 February 2019
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10 Dec 2019 |
PSC05 |
Change of details for Salboy Limited as a person with significant control on 6 April 2016
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