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 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 21/08/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Aug 2023 |
MR01 |
Registration of charge 097087640001, created on 24 August 2023
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29 Aug 2023 |
MR01 |
Registration of charge 097087640002, created on 24 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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04 Aug 2023 |
CERTNM |
Company name changed polidor leisure LIMITED\certificate issued on 04/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-03
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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01 Sep 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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01 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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19 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 July 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with updates
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19 Sep 2017 |
PSC01 |
Notification of Adem Mustafa as a person with significant control on 28 July 2016
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19 Oct 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2016 |
CS01 |
Confirmation statement made on 28 July 2016 with updates
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12 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 July 2016
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12 Oct 2016 |
AD01 |
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom to 39 Hendon Lane Finchley London N3 1RY on 12 October 2016
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