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ENERGI LEISURE PARKS LIMITED

Company number 09770401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
13 Nov 2023 CH01 Director's details changed for Mr Joseph Martin Rossi on 30 June 2022
13 Nov 2023 PSC04 Change of details for Mr Joseph Martin Rossi as a person with significant control on 30 June 2022
23 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 AD01 Registered office address changed from 15-17 Middle Street Middle Street Brighton BN1 1AL England to The Workbox Wharf Road Penzance TR18 4FG on 24 July 2023
03 Apr 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
23 Feb 2022 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 15-17 Middle Street Middle Street Brighton BN1 1AL on 23 February 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
15 Feb 2021 TM01 Termination of appointment of Paolo Luca Rossi as a director on 11 February 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2020 AD01 Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN England to 86-90 Paul Street London EC2A 4NE on 20 December 2020
05 Oct 2020 TM01 Termination of appointment of Gary James Digby as a director on 5 October 2020
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 33,863.16
06 May 2020 CH01 Director's details changed for Mr Paolo Luca Rossi on 5 May 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
05 Mar 2020 PSC01 Notification of Joseph Martin Rossi as a person with significant control on 4 November 2019
05 Mar 2020 PSC07 Cessation of Paul Rossi as a person with significant control on 4 November 2019
05 Mar 2020 CH01 Director's details changed for Mr Paolo Luca Rossi on 21 January 2020
06 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2019 AP01 Appointment of Mr Paolo Luca Rossi as a director on 1 November 2019