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ROXY LEISURE LTD

Company number 09724448

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 44 pages (44 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AP03	Appointment of Mr Ben Alexander Turnock as a secretary on 16 May 2023	View PDF Appointment of Mr Ben Alexander Turnock as a secretary on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
17 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 43 pages (43 pages)
17 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
17 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
01 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 42 pages (42 pages)
01 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	MR01	Registration of charge 097244480002, created on 6 April 2021	View PDF Registration of charge 097244480002, created on 6 April 2021 - link opens in a new window - 50 pages (50 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Nov 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	PSC07	Cessation of Matthew William Jones as a person with significant control on 29 May 2020	View PDF Cessation of Matthew William Jones as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC02	Notification of Roxy Leisure Holdings Limited as a person with significant control on 29 May 2020	View PDF Notification of Roxy Leisure Holdings Limited as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH02	Sub-division of shares on 29 May 2020	View PDF Sub-division of shares on 29 May 2020 - link opens in a new window - 4 pages (4 pages)

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ROXY LEISURE LTD

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