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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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05 Nov 2024 |
PSC04 |
Change of details for Mrs Nicola Lee as a person with significant control on 28 October 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr Andrew Gerard Lee as a person with significant control on 28 October 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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08 Nov 2022 |
PSC01 |
Notification of Nicola Lee as a person with significant control on 11 October 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Gerard Lee as a person with significant control on 11 October 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mrs Nicola Lee as a director on 11 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of the Sycamores Leisure Limited as a director on 11 October 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Gerard Lee on 5 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Gerard Lee as a person with significant control on 5 April 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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24 Feb 2020 |
AD01 |
Registered office address changed from 209 Liverpool Road Southport PR8 4PH England to The Investment Centre 375 Stanley Road Bootle L20 3EF on 24 February 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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05 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Jul 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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