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 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Farook Sadrudin Jusab Mitha as a director on 12 December 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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29 Jun 2022 |
MR01 |
Registration of charge 110728750005, created on 22 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 110728750006, created on 22 June 2022
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17 Jun 2022 |
PSC01 |
Notification of Farook Sadrudin Jusab Mitha as a person with significant control on 27 November 2018
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17 Jun 2022 |
PSC04 |
Change of details for Mr Ben Matthew Richardson as a person with significant control on 27 November 2018
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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20 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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28 Jun 2021 |
MR01 |
Registration of charge 110728750002, created on 15 June 2021
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28 Jun 2021 |
MR01 |
Registration of charge 110728750001, created on 15 June 2021
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28 Jun 2021 |
MR01 |
Registration of charge 110728750004, created on 15 June 2021
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28 Jun 2021 |
MR01 |
Registration of charge 110728750003, created on 15 June 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 12 Dover Park Drive London SW15 5BG United Kingdom to A1 Golf Activity Centre Rowley Lane Arkley Hertfordshire EN5 3HW on 2 March 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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21 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-19
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19 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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27 Nov 2018 |
AP01 |
Appointment of Mr Farook Sadrudin Jusab Mitha as a director on 27 November 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-16
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