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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06 Feb 2025 |
PSC02 |
Notification of Harrison Leisure Uk Limited as a person with significant control on 20 January 2025
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03 Feb 2025 |
MR01 |
Registration of charge SC2261460005, created on 29 January 2025
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29 Jan 2025 |
MA |
Memorandum and Articles of Association
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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2025 |
PSC07 |
Cessation of Lesley-Ann Mccormack as a person with significant control on 20 January 2025
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29 Jan 2025 |
PSC07 |
Cessation of Gordon Charles Mccormack as a person with significant control on 20 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Gordon Charles Mccormack as a director on 20 January 2025
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29 Jan 2025 |
TM02 |
Termination of appointment of Lesley Ann Mccormack as a secretary on 20 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Mr William Harrison as a director on 20 January 2025
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27 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2025 |
MR01 |
Registration of charge SC2261460004, created on 20 January 2025
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24 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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07 Dec 2023 |
MR01 |
Registration of charge SC2261460003, created on 21 November 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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