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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14 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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24 May 2023 |
PSC01 |
Notification of Thomas Charles Edwards as a person with significant control on 3 April 2023
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Apr 2023 |
PSC07 |
Cessation of Summit Leisure Clubs Ltd as a person with significant control on 3 April 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Nov 2021 |
PSC07 |
Cessation of Thomas Charles Edwards as a person with significant control on 15 November 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 35 Loretto Gardens Harrow HA3 9LY England to The Marlow Club Fieldhouse Lane Marlow Bucks SL7 1LU on 7 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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20 Aug 2021 |
AD01 |
Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY United Kingdom to 35 Loretto Gardens Harrow HA3 9LY on 20 August 2021
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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09 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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02 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Feb 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2019 |
MR01 |
Registration of charge 109089370001, created on 18 January 2019
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20 Sep 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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29 Mar 2018 |
AD01 |
Registered office address changed from 10 High Street Nettlebed Oxfordshire RG9 5DD England to 447 Kenton Road Harrow Middlesex HA3 0XY on 29 March 2018
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