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LEISURE DIMENSIONS LIMITED

Company number FC028211

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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)
30 Aug 2023 OSTM01 Termination of appointment of Nadina Beatriz Pontes as a director on 22 June 2023
13 Dec 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013502 Person Authorised to Represent terminated 01/11/2022 prashant gupta
19 Dec 2019 AA Full accounts made up to 31 December 2018
19 Sep 2019 AA Group of companies' accounts made up to 31 December 2017
05 Feb 2019 AA Full accounts made up to 31 December 2016
26 Mar 2018 OSAP01 Appointment of Ramanathan Subramanian as a director on 1 March 2018
23 Mar 2018 OSTM01 Termination of appointment of Paramasivam Sivachelvam as a director on 13 March 2018
01 Feb 2018 OSAP01 Appointment of Nuno Alexandre Taveira Pereira Vieira Jorge as a director on 24 September 2012
  • ANNOTATION Clarification this is a second filing of the OSAP01 registered on 31/03/2013
20 Oct 2017 OSTM01 Termination of appointment of Harshit Vyas as a director on 7 September 2017
10 Aug 2017 AA Full accounts made up to 31 December 2015
10 Aug 2017 AA Full accounts made up to 31 December 2014
12 Feb 2016 OSAP01 Appointment of Nadina Beatriz Pontes as a director on 11 January 2016
12 Feb 2016 OSAP01 Appointment of Mr Paramasivam Sivachelvam as a director on 11 January 2016
12 Feb 2016 OSAP01 Appointment of Prashant Gupta as a director on 11 January 2016
12 Feb 2016 OSAP01 Appointment of Mr Harshit Vyas as a director on 11 January 2016
22 Jan 2016 OSAP01 Appointment of Ravi Venkatraman as a director on 11 January 2016
22 Jan 2016 OSTM01 Termination of appointment of Chidambaram Arumugam as a director on 11 January 2016
22 Jan 2016 OSTM01 Termination of appointment of Diana Marian Binte Idris as a director on 11 January 2016
28 Apr 2015 AA Full accounts made up to 31 December 2013
30 Oct 2014 OSCH01 Details changed for a UK establishment - BR013502 Address Change 6TH floor millbank tower 21-24 millbank, london, SW1P 4QP, united kingdom,1 October 2014
30 Oct 2014 OSAP05 Appointment of Nadina Beatriz Pontes as a person authorised to represent UK establishment BR013502 on 1 October 2014.
16 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
16 Jan 2014 AA Full accounts made up to 31 December 2011
16 Jan 2014 AA Full accounts made up to 31 December 2010
16 Jan 2014 AA Group of companies' accounts made up to 31 December 2009