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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07 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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28 Nov 2024 |
CERTNM |
Company name changed roxy leisure holdings LIMITED\certificate issued on 28/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-27
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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17 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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11 Mar 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Aug 2021 |
AA01 |
Current accounting period shortened from 30 November 2020 to 31 December 2019
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14 Apr 2021 |
MR01 |
Registration of charge 123280860002, created on 6 April 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
SH08 |
Change of share class name or designation
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18 Aug 2020 |
PSC07 |
Cessation of Ben Marcus Jones as a person with significant control on 29 May 2020
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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