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LEISURE CP LIMITED

Company number 14746422

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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)
24 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	AD01	Registered office address changed from Flat 1 Cameron House St John's Wood Terrace London United Kingdom NW8 6LR England to Kirkland House 11-15 Peterborough Road Harrow HA1 2AX on 23 August 2024	View PDF Registered office address changed from Flat 1 Cameron House St John's Wood Terrace London United Kingdom NW8 6LR England to Kirkland House 11-15 Peterborough Road Harrow HA1 2AX on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	MR01	Registration of charge 147464220001, created on 31 July 2024	View PDF Registration of charge 147464220001, created on 31 July 2024 - link opens in a new window - 59 pages (59 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AP01	Appointment of Mr Hassanali Amirali Dawood Suleman as a director on 11 August 2023	View PDF Appointment of Mr Hassanali Amirali Dawood Suleman as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AD01	Registered office address changed from Flat 1 st. Johns Wood Terrace London NW8 6LR United Kingdom to Flat 1 Cameron House St John's Wood Terrace London United Kingdom NW8 6LR on 29 March 2023	View PDF Registered office address changed from Flat 1 st. Johns Wood Terrace London NW8 6LR United Kingdom to Flat 1 Cameron House St John's Wood Terrace London United Kingdom NW8 6LR on 29 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CH01	Director's details changed for Mr Richard Jeno Petkovics on 22 March 2023	View PDF Director's details changed for Mr Richard Jeno Petkovics on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-21 GBP 100 - link opens in a new window - 26 pages (26 pages)

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