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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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Jul 2023 |
AD01 |
Registered office address changed from PO Box 810 Swansea Swansea Swansea SA4 5EA Wales to 58 Dyffryn Road Gorseinon Swansea SA4 6BA on 23 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from C/O Waterside Hotel & Leisure Club Wilmslow Road Manchester Lancashire M20 5WZ United Kingdom to PO Box 810 Swansea Swansea Swansea SA4 5EA on 21 July 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Iveridge Hall Wakefield Road Leeds West Yorkshire LS26 8EU United Kingdom to C/O Waterside Hotel & Leisure Club Wilmslow Road Manchester Lancashire M20 5WZ on 20 December 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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13 May 2021 |
PSC01 |
Notification of Aaron Nathan Ian Mcculloch as a person with significant control on 22 December 2020
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13 May 2021 |
PSC01 |
Notification of Simon James Ryan as a person with significant control on 22 December 2020
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13 May 2021 |
PSC02 |
Notification of Health and Leisure Solutions Co (Uk) Ltd as a person with significant control on 22 December 2020
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13 May 2021 |
PSC04 |
Change of details for Mr Jamie Richard Lyne as a person with significant control on 22 December 2020
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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01 Feb 2021 |
SH08 |
Change of share class name or designation
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13 Jan 2021 |
AP01 |
Appointment of Mr James Lorey as a director on 22 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Aaron Nathan Ian Mcculloch as a director on 22 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Simon James Ryan as a director on 22 December 2020
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Joseph Henry Oliver as a director on 8 October 2020
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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