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LEISUREWISE LIMITED

Company number 14437406

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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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	PSC07	Cessation of Samuel Jack Weston as a person with significant control on 24 April 2024	View PDF Cessation of Samuel Jack Weston as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC01	Notification of Leanne Weston as a person with significant control on 24 April 2024	View PDF Notification of Leanne Weston as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC01	Notification of Amy Partridge as a person with significant control on 24 April 2024	View PDF Notification of Amy Partridge as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Miss Leanne Weston as a director on 24 April 2024	View PDF Appointment of Miss Leanne Weston as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Samuel Jack Weston as a director on 24 April 2024	View PDF Termination of appointment of Samuel Jack Weston as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Miss Amy Partridge as a director on 24 April 2024	View PDF Appointment of Miss Amy Partridge as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	PSC01	Notification of Samuel Weston as a person with significant control on 21 February 2023	View PDF Notification of Samuel Weston as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Samuel Weston as a director on 21 February 2023	View PDF Appointment of Samuel Weston as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Darren Symes as a director on 21 February 2023	View PDF Termination of appointment of Darren Symes as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC07	Cessation of Darren Symes as a person with significant control on 21 February 2023	View PDF Cessation of Darren Symes as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 23 Montague Road Uxbridge UB8 1QL on 23 February 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 23 Montague Road Uxbridge UB8 1QL on 23 February 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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