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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13 Feb 2024 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
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07 Feb 2024 |
AM10 |
Administrator's progress report
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23 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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16 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
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06 Sep 2023 |
AM03 |
Statement of administrator's proposal
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21 Jul 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 July 2023
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21 Jul 2023 |
AM01 |
Appointment of an administrator
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21 Jul 2023 |
AM01 |
Appointment of an administrator
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12 Jun 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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10 Jun 2023 |
AA |
Full accounts made up to 31 January 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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14 Jul 2022 |
MR01 |
Registration of charge 055462720007, created on 14 July 2022
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02 Mar 2022 |
MR01 |
Registration of charge 055462720006, created on 1 March 2022
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Jason Mark Williams on 1 December 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021
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27 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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04 Oct 2021 |
MR01 |
Registration of charge 055462720005, created on 28 September 2021
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01 Oct 2021 |
MR04 |
Satisfaction of charge 055462720004 in full
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30 Sep 2021 |
AD01 |
Registered office address changed from South Lakeland House Main a6 Yealand Redmayne Carnforth Lancashire LA5 9RN to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 30 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of John Charles Morphet as a person with significant control on 28 September 2021
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30 Sep 2021 |
PSC02 |
Notification of Royale Resorts 1 Limited as a person with significant control on 28 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 28 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Robert Lee Jack Bull as a director on 28 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Paul Rossiter as a director on 28 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of John Charles Morphet as a director on 28 September 2021
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