Company Results (links open in a new window)
|
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)
|
|
09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
30 Jun 2023 |
PSC05 |
Change of details for Largo Leisure Parks Limited as a person with significant control on 28 June 2023
|
|
|
30 Jun 2023 |
PSC07 |
Cessation of Joao Vicente Goncalves Rosa as a person with significant control on 28 June 2023
|
|
|
30 Jun 2023 |
PSC07 |
Cessation of James Paget as a person with significant control on 28 June 2023
|
|
|
30 Jun 2023 |
PSC07 |
Cessation of Martim Avillez Caldeira as a person with significant control on 28 June 2023
|
|
|
29 Jun 2023 |
PSC02 |
Notification of Largo Leisure Parks Limited as a person with significant control on 28 June 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
15 Nov 2022 |
AP01 |
Appointment of Mr Martin William Duncanson as a director on 1 November 2022
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Morley as a director on 1 November 2022
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Mirza Delibegovic as a director on 1 November 2022
|
|
|
21 Oct 2022 |
AD01 |
Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 21 October 2022
|
|
|
02 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
02 May 2022 |
PSC01 |
Notification of James Paget as a person with significant control on 28 April 2022
|
|
|
02 May 2022 |
PSC01 |
Notification of Joao Vicente Goncalves Rosa as a person with significant control on 28 April 2022
|
|
|
02 May 2022 |
PSC01 |
Notification of Martim Avillez Caldeira as a person with significant control on 28 April 2022
|
|
|
20 Apr 2022 |
PSC07 |
Cessation of Rupert Alexander Lowndes Barrett as a person with significant control on 22 March 2022
|
|
|
20 Apr 2022 |
PSC07 |
Cessation of Jane Rowena Barrett as a person with significant control on 22 March 2022
|
|
|
20 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
07 Apr 2022 |
MR01 |
Registration of charge SC2621770004, created on 5 April 2022
|
|
|
06 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mirza Delibegovic as a director
|
|