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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28 Oct 2024 |
CERTNM |
Company name changed paradox leisure LTD\certificate issued on 28/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-28
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28 Oct 2024 |
AD01 |
Registered office address changed from 41 Park Road Aberdeen AB24 5PA Scotland to 13 Hadden Street Aberdeen AB11 6NU on 28 October 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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16 Feb 2024 |
CH01 |
Director's details changed for Mr John Wemyss on 16 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mr John Wemyss as a person with significant control on 16 February 2024
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27 Nov 2023 |
CH01 |
Director's details changed for Mr John Wemyss on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr John Wemyss as a person with significant control on 27 November 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 23 Kirkhill View Blackburn Aberdeen AB21 0XX Scotland to 41 Park Road Aberdeen AB24 5PA on 3 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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15 May 2023 |
CH01 |
Director's details changed for Mr John Wemyss on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 70a Ardarroch Road Aberdeen AB24 5QS Scotland to 23 Kirkhill View Blackburn Aberdeen AB21 0XX on 15 May 2023
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06 Apr 2023 |
CERTNM |
Company name changed leisureplay(scotland) LTD\certificate issued on 06/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Mr John Wemyss on 20 August 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from Unit 3/11 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB Scotland to 70a Ardarroch Road Aberdeen AB24 5QS on 20 August 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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