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 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2024 |
AA |
Accounts for a dormant company made up to 29 April 2023
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2024 |
CH03 |
Secretary's details changed for Mr Bernard Michael Sumner on 1 January 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Michael James Edward Simmonds on 1 January 2023
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20 Feb 2024 |
PSC05 |
Change of details for Uk Adventure Parks Limited as a person with significant control on 1 January 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Michael James Edward Simmonds on 31 March 2023
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 29 April 2022
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24 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Michael James Edward Simmonds on 1 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 13 July 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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15 Feb 2022 |
AP01 |
Appointment of Mr James Dominic Rupert Holmes as a director on 3 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Martin Eberhardt as a director on 3 February 2022
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17 Dec 2021 |
MR04 |
Satisfaction of charge 125600790001 in full
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17 Dec 2021 |
MR01 |
Registration of charge 125600790002, created on 14 December 2021
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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16 Apr 2021 |
MR01 |
Registration of charge 125600790001, created on 15 April 2021
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29 Oct 2020 |
AP01 |
Appointment of Mr Martin Eberhardt as a director on 14 September 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from 4 the Orchards Lingfield RH7 6AY United Kingdom to 85 Great Portland Street London W1W 7LT on 8 October 2020
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08 Oct 2020 |
AP03 |
Appointment of Mr Bernard Michael Sumner as a secretary on 8 October 2020
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