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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08 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 09/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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21 Dec 2023 |
MR01 |
Registration of charge 102869540007, created on 14 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 102869540006, created on 14 December 2023
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11 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
TM02 |
Termination of appointment of Colin Crickmore as a secretary on 10 October 2023
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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29 Sep 2023 |
PSC07 |
Cessation of Leisure Parks Real Estate (Holdings) Limited as a person with significant control on 22 September 2023
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29 Sep 2023 |
PSC02 |
Notification of Monte Carlo Parks Ltd as a person with significant control on 22 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Fred Doe as a director on 22 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 166 College Road Harrow HA1 1RA United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Colin Crickmore as a director on 22 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Michael Cedric Annis as a director on 22 September 2023
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24 Jul 2023 |
MR04 |
Satisfaction of charge 102869540003 in full
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24 Jul 2023 |
MR04 |
Satisfaction of charge 102869540004 in full
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24 Jul 2023 |
MR04 |
Satisfaction of charge 102869540005 in full
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