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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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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16 Dec 2024 |
AD01 |
Registered office address changed from A1 Golf Activity Centre Rowley Lane Arkley Hertfordshire EN5 3HW England to 85 Great Portland Street First Floor London W1W 7LT on 16 December 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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04 Jun 2024 |
AA |
Micro company accounts made up to 31 January 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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26 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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29 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
SH02 |
Sub-division of shares on 2 October 2021
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05 Sep 2022 |
SH02 |
Sub-division of shares on 29 August 2022
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 24/08/2022
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17 Aug 2022 |
PSC01 |
Notification of Mathew Sarre as a person with significant control on 17 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of Matthew Sarre as a person with significant control on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr. Matthew Sarre on 17 August 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 42 Bradbourne Street London SW6 3TE United Kingdom to A1 Golf Activity Centre Rowley Lane Arkley Hertfordshire EN5 3HW on 22 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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