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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04 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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12 May 2022 |
PSC02 |
Notification of Atlas Leisure Holdco Limited as a person with significant control on 27 April 2022
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12 May 2022 |
PSC07 |
Cessation of Colin Drew Jeffrey as a person with significant control on 27 April 2022
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12 May 2022 |
PSC07 |
Cessation of Steven Jon Mcgawn as a person with significant control on 27 April 2022
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12 May 2022 |
PSC07 |
Cessation of Philip Spark as a person with significant control on 27 April 2022
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12 May 2022 |
TM01 |
Termination of appointment of Philip Spark as a director on 27 April 2022
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04 May 2022 |
MR01 |
Registration of charge 117375960002, created on 27 April 2022
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28 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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06 Jul 2021 |
AP01 |
Appointment of Mr Michael Arthur Durrant as a director on 6 July 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2019 |
MR01 |
Registration of charge 117375960001, created on 1 February 2019
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04 Feb 2019 |
AP03 |
Appointment of Mr Michael Arthur Durrant as a secretary on 1 February 2019
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04 Feb 2019 |
PSC04 |
Change of details for Mr Steven Jon Mcgawn as a person with significant control on 1 February 2019
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04 Feb 2019 |
PSC01 |
Notification of Colin Drew Jeffrey as a person with significant control on 1 February 2019
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04 Feb 2019 |
PSC01 |
Notification of Philip Spark as a person with significant control on 1 February 2019
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04 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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04 Feb 2019 |
AP01 |
Appointment of Mr Colin Drew Jeffrey as a director on 1 February 2019
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