MA |
Articles and Memorandum of Association
filed on: 7th, February 2024
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, February 2024
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 28th Oct 2023
filed on: 1st, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
On Fri, 14th Apr 2023 new director was appointed.
filed on: 1st, September 2023
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 13th Apr 2023
filed on: 9th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tue, 9th May 2023 director's details were changed
filed on: 9th, May 2023
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 13th Apr 2023
filed on: 9th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 14th Apr 2023
filed on: 14th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 28th Oct 2022
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 4th, January 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Thu, 28th Oct 2021
filed on: 1st, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 10th, January 2021
|
accounts |
Free Download
(20 pages)
|
CH01 |
On Fri, 27th Nov 2020 director's details were changed
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 28th Oct 2020
filed on: 27th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Oct 2019
filed on: 8th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(18 pages)
|
TM01 |
Fri, 16th Aug 2019 - the day director's appointment was terminated
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 1st Oct 2018 director's details were changed
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 14th Sep 2018 new director was appointed.
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 28th Oct 2018
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Oct 2018 director's details were changed
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sat, 28th Oct 2017
filed on: 10th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 11th, October 2017
|
accounts |
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
Wed, 7th Jun 2017 - the day director's appointment was terminated
filed on: 25th, July 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 10th Mar 2017 director's details were changed
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 20th, January 2017
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Fri, 28th Oct 2016
filed on: 10th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Oct 2015, no shareholders list
filed on: 5th, November 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Mon, 13th Apr 2015 - the day director's appointment was terminated
filed on: 19th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(22 pages)
|
AD01 |
Address change date: Tue, 18th Nov 2014. New Address: Grantham Tennis Club Gonerby Road Gonerby Hill Foot Grantham Lincolnshire NG31 8HU. Previous address: Kildare House 3 Dorset Rise London EC4Y 8EN
filed on: 18th, November 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 28th Oct 2014, no shareholders list
filed on: 18th, November 2014
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Oct 2013, no shareholders list
filed on: 31st, October 2013
|
annual return |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 31st, July 2013
|
accounts |
Free Download
(15 pages)
|
MR01 |
Registration of charge 078276400001
filed on: 3rd, July 2013
|
mortgage |
Free Download
(18 pages)
|
AA01 |
Accounting reference date changed from Wed, 31st Oct 2012 to Sun, 31st Mar 2013
filed on: 30th, May 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 28th Oct 2012, no shareholders list
filed on: 21st, November 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tue, 20th Nov 2012 director's details were changed
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, January 2012
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, January 2012
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 2011
|
incorporation |
Free Download
(34 pages)
|