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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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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24 Jun 2022 |
TM02 |
Termination of appointment of Krishan Kaushal as a secretary on 23 June 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Alexis George Oswald on 10 July 2021
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18 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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05 Aug 2020 |
TM01 |
Termination of appointment of Thomas Michael Jenkin as a director on 15 July 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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03 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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06 Dec 2019 |
TM01 |
Termination of appointment of Gerald Reed Tuthill as a director on 4 December 2019
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10 Jul 2019 |
AD01 |
Registered office address changed from 2 Lister Square Edinburgh EH3 9GL to 4a Springfield Quay Alea Glasgow, Unit 3, Paisley Road Glasgow G5 8NP on 10 July 2019
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18 Apr 2019 |
AP01 |
Appointment of Mr Gerald Reed Tuthill as a director on 10 April 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Michael Rothwell as a director on 21 March 2019
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21 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New director appointed 08/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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13 Feb 2019 |
AP01 |
Appointment of Thomas Michael Jenkin as a director on 8 February 2019
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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01 Feb 2018 |
PSC05 |
Change of details for London Clubs Management Limited as a person with significant control on 1 February 2018
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07 Dec 2017 |
AP03 |
Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017
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