Gazette. Gazette notice voluntary. |
2020-11-17 |
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Dissolution. Dissolution application strike off company. |
2020-11-06 |
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Confirmation statement. Statement with no updates. |
2020-08-27 |
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Confirmation statement. Statement with no updates. |
2019-07-02 |
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Accounts. Accounts type dormant. |
2019-06-28 |
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Confirmation statement. Statement with no updates. |
2018-07-02 |
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Accounts. Accounts type dormant. |
2018-06-15 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-05-09 |
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Confirmation statement. Statement with updates. |
2017-06-30 |
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Accounts. Accounts type dormant. |
2017-06-01 |
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Annual return. With made up date full list shareholders. |
2016-07-28 |
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Accounts. Accounts type dormant. |
2016-03-21 |
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Annual return. With made up date full list shareholders. |
2015-08-17 |
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Accounts. Accounts type total exemption small. |
2015-06-01 |
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Address. Old address: C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA. Change date: 2014-10-22. New address: Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA. |
2014-10-22 |
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Change of constitution. Statement of companys objects. |
2014-09-24 |
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Capital. Capital name of class of shares. |
2014-09-23 |
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Capital. Capital variation of rights attached to shares. |
2014-09-23 |
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Capital. Description: Statement by Directors. |
2014-09-19 |
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Capital. Capital statement capital company with date currency figure. |
2014-09-19 |
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Insolvency. Description: Solvency Statement dated 19/09/14. |
2014-09-19 |
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Resolution. Description: Resolutions. |
2014-09-19 |
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Incorporation. Re registration memorandum articles. |
2014-09-19 |
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Change of name. Certificate re registration public limited company to private. |
2014-09-19 |
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Resolution. Description: Resolutions. |
2014-09-19 |
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Change of name. Reregistration public to private company. |
2014-09-19 |
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Annual return. With made up date full list shareholders. |
2014-08-19 |
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Officers. Officer name: Mr Ian Arthur Hendrie. |
2014-04-29 |
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Officers. Officer name: Richard Still. |
2014-04-29 |
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Officers. Officer name: Richard Still. |
2014-04-29 |
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Officers. Officer name: Mr Ian Arthur Hendrie. |
2014-03-31 |
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Accounts. Accounts type dormant. |
2014-03-06 |
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Annual return. With made up date full list shareholders. |
2013-08-08 |
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Accounts. Accounts type dormant. |
2013-04-08 |
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Officers. Change date: 2013-01-01. Officer name: Mr Julian Frederick Nicholls. |
2013-03-25 |
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Officers. Officer name: Danoptra Director Ii Limited. |
2013-03-25 |
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Annual return. With made up date full list shareholders. |
2012-08-03 |
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Address. Change date: 2012-08-03. Old address: Low Lane Horsforth Leeds West Yorkshire LS18 4ER. |
2012-08-03 |
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Accounts. Accounts type dormant. |
2012-03-27 |
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Annual return. With made up date full list shareholders. |
2011-07-20 |
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Officers. Officer name: Mr Julian Frederick Nicholls. |
2011-04-20 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 10. |
2011-04-15 |
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Accounts. Accounts type dormant. |
2011-04-04 |
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Officers. Officer name: Paul Meehan. |
2010-11-05 |
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Officers. Officer name: Mr Richard Matthew Still. |
2010-11-05 |
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Annual return. With made up date full list shareholders. |
2010-07-01 |
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Officers. Officer name: Danoptra Director Ii Limited. Change date: 2010-06-29. |
2010-07-01 |
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Accounts. Accounts type dormant. |
2010-03-01 |
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Annual return. Legacy. |
2009-08-07 |
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Accounts. Accounts type total exemption full. |
2009-04-07 |
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