|
Confirmation statement. Statement with no updates. |
2023-12-19 |
View Report |
|
Address. Old address: Suite 107 Plaza 668 Hitchin Road Luton Beds LU2 7XH England. Change date: 2023-10-20. New address: 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ. |
2023-10-20 |
View Report |
|
Officers. Officer name: Mark Richard Thomas Pearson. Change date: 2023-10-06. |
2023-10-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-09-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-12-16 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-09-28 |
View Report |
|
Persons with significant control. Cessation date: 2022-06-01. Psc name: Mark Richard Thomas Pearson. |
2022-06-29 |
View Report |
|
Persons with significant control. Psc name: Tomhan Leisure Limited. Notification date: 2022-06-01. |
2022-06-29 |
View Report |
|
Officers. Appointment date: 2022-04-06. Officer name: Mr Clive Robert Stevens. |
2022-05-12 |
View Report |
|
Officers. Termination date: 2022-03-31. Officer name: Ann Pearson. |
2022-05-12 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-05-04 |
View Report |
|
Persons with significant control. Change date: 2021-07-05. Psc name: Mr Mark Richard Thomas Pearson. |
2022-04-26 |
View Report |
|
Persons with significant control. Psc name: Ann Pearson. Cessation date: 2021-07-05. |
2022-04-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-16 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-08-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-17 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-16 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-09-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-17 |
View Report |
|
Address. Old address: Unit 1 Airport Executive Park President Way Luton LU2 9NY. Change date: 2018-10-01. New address: Suite 107 Plaza 668 Hitchin Road Luton Beds LU2 7XH. |
2018-10-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-07-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-12-18 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-09-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-20 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-08-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-08-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-07 |
View Report |
|
Officers. Officer name: Ann Pearson. Change date: 2014-12-01. |
2015-01-07 |
View Report |
|
Officers. Change date: 2014-12-01. Officer name: Mark Richard Thomas Pearson. |
2015-01-07 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-09-26 |
View Report |
|
Address. Change date: 2014-01-09. Old address: Unit C 26 Basepoint 110 Butterfield Great Marlings Luton Beds LU2 8DL. |
2014-01-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-02 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-07-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-01-04 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-08-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-01-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2011-09-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-01-07 |
View Report |
|
Capital. Capital allotment shares. |
2010-02-11 |
View Report |
|
Officers. Officer name: Mark Richard Thomas Pearson. |
2010-01-29 |
View Report |
|
Officers. Officer name: Ann Pearson. |
2010-01-29 |
View Report |
|
Address. Old address: Handpost House Barge Lane Swallowfield Reading Berkshire RG7 1HZ. Change date: 2010-01-05. |
2010-01-05 |
View Report |
|
Officers. Officer name: Barbara Kahan. |
2009-12-23 |
View Report |
|
Incorporation. Incorporation company. |
2009-12-15 |
View Report |
