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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27 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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06 Apr 2024 |
AD02 |
Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Emilio Paul Aleo on 5 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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05 Apr 2024 |
PSC04 |
Change of details for Mr Emilio Paul Aleo as a person with significant control on 5 April 2024
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20 Dec 2023 |
MR04 |
Satisfaction of charge 100746730003 in full
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13 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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05 Dec 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 29 September 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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19 Feb 2021 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
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18 Feb 2021 |
PSC05 |
Change of details for Leisure Inc (Knightsbridge) Limited as a person with significant control on 18 February 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mr Emilio Paul Aleo as a person with significant control on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Emilio Paul Aleo on 17 February 2021
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12 Aug 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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21 Jun 2019 |
AA |
Audited abridged accounts made up to 30 September 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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01 Mar 2019 |
MR01 |
Registration of charge 100746730004, created on 28 February 2019
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17 Dec 2018 |
MR01 |
Registration of charge 100746730003, created on 14 December 2018
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27 Nov 2018 |
MR01 |
Registration of charge 100746730002, created on 23 November 2018
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26 Nov 2018 |
MR01 |
Registration of charge 100746730001, created on 21 November 2018
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