(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, October 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 13th, June 2022
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 15th, November 2021
| accounts
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(9 pages)
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(TM02) Secretary's appointment terminated on 2021/08/13
filed on: 13th, August 2021
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, June 2020
| accounts
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Free Download
(10 pages)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 26th, November 2019
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 29th, December 2018
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 30th, December 2017
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, December 2016
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered address from The Pines Boars Head Crowborough East Sussex TN6 3HD on 2016/09/20 to Unit 45 Stadium Business Centre North End Road London HA9 0AT
filed on: 20th, September 2016
| address
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 26th, October 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return up to 2015/09/10
filed on: 17th, September 2015
| annual return
|
Free Download
(4 pages)
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(CH01) On 2014/12/17 director's details were changed
filed on: 16th, September 2015
| officers
|
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(2 pages)
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(AR01) Annual return up to 2014/09/10
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/10/20
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 21st, July 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/10
filed on: 23rd, September 2013
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2013/09/23
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 15th, July 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return up to 2012/09/10
filed on: 23rd, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 3rd, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return up to 2011/09/10
filed on: 19th, October 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2011/06/20 director's details were changed
filed on: 28th, June 2011
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 23rd, June 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/09/10
filed on: 24th, September 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 12th, July 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 2009/09/24 with complete member list
filed on: 24th, September 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 24th, September 2009
| accounts
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 18th, May 2009
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 12th, January 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2008/10/29 with complete member list
filed on: 29th, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 22nd, January 2008
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 22nd, January 2008
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to 2007/10/05 with complete member list
filed on: 5th, October 2007
| annual return
|
Free Download
(6 pages)
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(288c) Director's particulars changed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return drawn up to 2007/10/05 with complete member list
filed on: 5th, October 2007
| annual return
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 31st, October 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 31st, October 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2006/10/19 with complete member list
filed on: 19th, October 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 2006/10/19 with complete member list
filed on: 19th, October 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2005/12/21 with complete member list
filed on: 21st, December 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 21st, December 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2005/12/21 with complete member list
filed on: 21st, December 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 21st, December 2005
| accounts
|
Free Download
(5 pages)
|
(88(2)R) Alloted 99 shares on 2005/02/01. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, November 2005
| capital
|
Free Download
(2 pages)
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(288a) On 2005/11/23 New director appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/11/23 Director resigned
filed on: 23rd, November 2005
| officers
|
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(1 page)
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(288b) On 2005/11/23 Secretary resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/11/23 New secretary appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/11/23 New director appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/11/23 Secretary resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/11/23 New secretary appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2005/02/01. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, November 2005
| capital
|
Free Download
(2 pages)
|
(288b) On 2005/11/23 Director resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed energic leisure LIMITEDcertificate issued on 27/10/05
filed on: 27th, October 2005
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed energic leisure LIMITEDcertificate issued on 27/10/05
filed on: 27th, October 2005
| change of name
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 17th, August 2005
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 17th, August 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 28/07/05 from: 788-790 finchley road london NW11 7TJ
filed on: 28th, July 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/07/05 from: 788-790 finchley road london NW11 7TJ
filed on: 28th, July 2005
| address
|
Free Download
(1 page)
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(288b) On 2005/07/28 Director resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/07/28 Director resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/07/28 Secretary resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/07/28 New secretary appointed
filed on: 28th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/07/28 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/07/28 Secretary resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/07/28 New secretary appointed
filed on: 28th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/07/28 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 10th, September 2004
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 10th, September 2004
| incorporation
|
Free Download
(16 pages)
|