SCOTLAND YARD ADVENTURE CENTRE filing history - Find and update company information

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SCOTLAND YARD ADVENTURE CENTRE

Company number SC101671

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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)
12 Mar 2024	TM01	Termination of appointment of Parven Kaur as a director on 11 March 2024	View PDF Termination of appointment of Parven Kaur as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Ms Kate Hayes as a director on 9 November 2023	View PDF Appointment of Ms Kate Hayes as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
11 Oct 2023	AP01	Appointment of Ms Claire Lumsdaine as a director on 5 October 2023	View PDF Appointment of Ms Claire Lumsdaine as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Ms Parven Kaur as a director on 5 October 2023	View PDF Appointment of Ms Parven Kaur as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Mr David James Bowerman as a director on 11 September 2023	View PDF Appointment of Mr David James Bowerman as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Apr 2023	TM01	Termination of appointment of Richard Cameron Lewis as a director on 10 March 2023	View PDF Termination of appointment of Richard Cameron Lewis as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	PSC01	Notification of Marian Keogh as a person with significant control on 1 February 2023	View PDF Notification of Marian Keogh as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 15 February 2023	View PDF Withdrawal of a person with significant control statement on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Marian Gerardine Keogh as a director on 27 October 2022	View PDF Appointment of Marian Gerardine Keogh as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages)
21 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	PSC07	Cessation of Ian Vann as a person with significant control on 5 March 2022	View PDF Cessation of Ian Vann as a person with significant control on 5 March 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Ross Paterson as a director on 1 July 2022	View PDF Termination of appointment of Ross Paterson as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2022	TM01	Termination of appointment of Ian Vann as a director on 5 March 2022	View PDF Termination of appointment of Ian Vann as a director on 5 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	TM01	Termination of appointment of Amanda Dawn Collins as a director on 26 August 2021	View PDF Termination of appointment of Amanda Dawn Collins as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Karin Louise Molyneux Brook as a director on 27 May 2021	View PDF Termination of appointment of Karin Louise Molyneux Brook as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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