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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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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26 Apr 2023 |
MR04 |
Satisfaction of charge SC4782810002 in full
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17 Feb 2023 |
AP01 |
Appointment of Mr Shawn Hassel as a director on 17 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Joshua David Shenk as a director on 17 February 2023
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
TM01 |
Termination of appointment of Scott Fairgrieve as a director on 31 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Case Mckay Lawrence as a director on 31 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of James Spencer Shade as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Joshua David Shenk as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Jay Fairgrieve as a director on 31 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Richard William Cook as a director on 31 August 2021
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02 Sep 2021 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 31 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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05 Jul 2021 |
PSC02 |
Notification of Positive Distribution Ltd as a person with significant control on 22 May 2021
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05 Jul 2021 |
PSC07 |
Cessation of Scott Fairgrieve as a person with significant control on 22 May 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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15 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
AD01 |
Registered office address changed from Ryze Adventure Parks Midlothian Unit 23, Mayfield Industrial Estate Dalkeith Scotland to Ryze Adventure Parks 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD on 12 July 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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