Company Results (links open in a new window)
|
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)
|
|
09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
12 Jun 2024 |
MR04 |
Satisfaction of charge 099855350001 in full
|
|
|
09 Oct 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
|
|
|
21 Jun 2022 |
MR01 |
Registration of charge 099855350002, created on 16 June 2022
|
|
|
27 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 May 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
|
|
|
26 Jan 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
11 Nov 2021 |
AP01 |
Appointment of Mr John Hector Potter as a director on 25 October 2021
|
|
|
10 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Nov 2021 |
PSC02 |
Notification of Potters Resorts Limited as a person with significant control on 25 October 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Vivien Judith Bejerano as a director on 25 October 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Sarah Adele Bejerano as a director on 25 October 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Rafael Bejerano as a director on 25 October 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Alon Bejerano as a director on 25 October 2021
|
|
|
02 Nov 2021 |
AD01 |
Registered office address changed from 2 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ England to 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 2 November 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of Abraham Bejerano as a director on 25 October 2021
|
|
|
02 Nov 2021 |
PSC07 |
Cessation of Abraham Bejerano as a person with significant control on 25 October 2021
|
|
|
02 Nov 2021 |
AD01 |
Registered office address changed from West Walk Building 110, Regent Road Leicester LE1 7LT England to 2 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ on 2 November 2021
|
|
|
26 Oct 2021 |
MR01 |
Registration of charge 099855350001, created on 25 October 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|