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BOOST TRAMPOLINE PARKS (LEICESTER) LTD

Company number 10135104

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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)
12 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
12 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
12 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
12 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
22 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
17 May 2023 MR01 Registration of charge 101351040001, created on 16 May 2023
03 May 2023 CS01 Confirmation statement made on 19 April 2023 with updates
18 Apr 2023 TM01 Termination of appointment of Alex Denis Winch Read as a director on 17 April 2023
18 Apr 2023 AP01 Appointment of Mr Stephen James Wilson as a director on 17 April 2023
18 Apr 2023 AP01 Appointment of Mr David Clark Hill as a director on 17 April 2023
18 Apr 2023 AD01 Registered office address changed from 1 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL England to Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF on 18 April 2023
14 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Dec 2022 CH01 Director's details changed for Mr Alex Denis Winch Read on 8 December 2022
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Mar 2022 TM01 Termination of appointment of Simon Alexander Wilkinson as a director on 9 March 2022
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 May 2021 TM01 Termination of appointment of Rory David Dunn as a director on 18 May 2021
29 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
04 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
04 May 2020 CH01 Director's details changed for Mr Alex Dennis Winch Read on 19 April 2020
07 Apr 2020 TM02 Termination of appointment of Georgianna Mary Read as a secretary on 11 March 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 30 June 2018