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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11 May 2024 |
CH01 |
Director's details changed for Mrs Traci Louise Elson on 11 May 2024
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11 May 2024 |
CH01 |
Director's details changed for Mr Simon Andrew Elson on 11 May 2024
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11 May 2024 |
PSC04 |
Change of details for Mr Simon George Elson as a person with significant control on 20 April 2024
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11 May 2024 |
PSC04 |
Change of details for Miss Pippa Ann Elson as a person with significant control on 20 April 2024
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11 May 2024 |
PSC04 |
Change of details for Miss Charlotte Louise Elson as a person with significant control on 20 April 2024
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11 May 2024 |
AD01 |
Registered office address changed from Egremont Jasons Hill Chesham HP5 3QW England to 69 Roman Gardens Kings Langley Hertfordshire WD4 8LP on 11 May 2024
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback 12/04/2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Traci Louise Elson on 6 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Simon Andrew Elson on 6 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Simon George Elson as a person with significant control on 6 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Miss Pippa Ann Elson as a person with significant control on 6 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Miss Charlotte Louise Elson as a person with significant control on 6 November 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Nov 2023 |
AD01 |
Registered office address changed from 40 st. Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QE to Egremont Jasons Hill Chesham HP5 3QW on 6 November 2023
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01 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised the sum 22,440 03/05/2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to purchase shares 04/05/2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase 41,188 shares in survival leisure company LTD 14/05/2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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