(CS01) Confirmation statement with no updates 20th January 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 24th August 2023
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 9th February 2021
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 9th February 2021
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 24th August 2023
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 9th February 2021
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 20th January 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
(AP04) On 6th September 2022, company appointed a new person to the position of a secretary
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed bourne leisure group administration LIMITEDcertificate issued on 05/09/22
filed on: 5th, September 2022
| change of name
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 29 Farm Street London W1J 5RL England on 14th July 2022 to 70 Pall Mall Westminster London SW1Y 5ES
filed on: 14th, July 2022
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom on 28th May 2022 to 29 Farm Street London W1J 5RL
filed on: 28th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 20th January 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 9th February 2021
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 9th February 2021
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 9th February 2021
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th February 2021
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th February 2021
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 31st January 2022 to 31st December 2021
filed on: 12th, February 2021
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, January 2021
| incorporation
|
Free Download
(43 pages)
|