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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 14 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ England to Unit 4 Farrell Industrial Estate Howley Lane Warrington WA1 2PB on 15 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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28 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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11 Oct 2021 |
AP01 |
Appointment of Mr Jack Michael Anderson as a director on 28 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of James Gordon Mcgrath as a director on 21 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Ian Jonathan Reade as a director on 21 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Michael Anderson as a director on 21 September 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from Unit 3 Ford Green Business Park Ford Green Road Stoke-on-Trent Staffordshire ST6 1NG United Kingdom to 14 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ on 4 August 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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19 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Jan 2021 |
PSC07 |
Cessation of Mama Leisure Ltd as a person with significant control on 19 January 2021
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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21 Dec 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
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12 Jun 2018 |
PSC02 |
Notification of Mama Leisure Ltd as a person with significant control on 7 June 2018
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12 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 June 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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