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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06 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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05 Feb 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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15 Feb 2023 |
PSC02 |
Notification of Club L London Limited as a person with significant control on 23 January 2023
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15 Feb 2023 |
PSC07 |
Cessation of Cuba Topco Limited as a person with significant control on 23 January 2023
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15 Feb 2023 |
PSC02 |
Notification of Cuba Topco Limited as a person with significant control on 20 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Cuba Holdings Limited as a person with significant control on 20 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Parkway 5 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7HR England to Building 1, Think Park Mosley Road Trafford Park Manchester M17 1FQ on 5 January 2023
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX United Kingdom to Parkway 5 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7HR on 20 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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01 Feb 2018 |
CH01 |
Director's details changed for Mr Anil Kumar Randev on 1 February 2018
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01 Feb 2018 |
CH01 |
Director's details changed for Miss Puja Randev on 1 February 2018
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01 Feb 2018 |
PSC04 |
Change of details for Miss Puja Randev as a person with significant control on 1 February 2018
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01 Feb 2018 |
PSC04 |
Change of details for Mr Anil Kumar Randev as a person with significant control on 1 February 2018
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16 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-14
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