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1ST LEISURE CORPORATION LTD

Company number 14299718

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2024	AD01	Registered office address changed from 73a Wenlock Road London N1 7GU England to 73a London Road Alderley Edge Cheshire SK9 7DY on 6 September 2024	View PDF Registered office address changed from 73a Wenlock Road London N1 7GU England to 73a London Road Alderley Edge Cheshire SK9 7DY on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 73a Wenlock Road London N1 7GU on 6 September 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 73a Wenlock Road London N1 7GU on 6 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	PSC04	Change of details for Mr Alexander Atherden-Zuk as a person with significant control on 31 July 2024	View PDF Change of details for Mr Alexander Atherden-Zuk as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CH01	Director's details changed for Mr Alexander Atherden-Zuk on 23 August 2024	View PDF Director's details changed for Mr Alexander Atherden-Zuk on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CERTNM	Company name changed 1ST choice leisure corporation LTD\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22	View PDF Company name changed 1ST choice leisure corporation LTD\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CERTNM	Company name changed alexander zuk properties LTD\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-20	View PDF Company name changed alexander zuk properties LTD\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-20 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	PSC04	Change of details for Mr Alexander Atherden-Zuk as a person with significant control on 25 October 2023	View PDF Change of details for Mr Alexander Atherden-Zuk as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	PSC07	Cessation of Elliot Jack as a person with significant control on 17 October 2022	View PDF Cessation of Elliot Jack as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	PSC04	Change of details for Mr Alexander Atherden-Zuk as a person with significant control on 13 September 2022	View PDF Change of details for Mr Alexander Atherden-Zuk as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC01	Notification of Elliot Jack as a person with significant control on 13 September 2022	View PDF Notification of Elliot Jack as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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