| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2024 FROM
53C MABEL STREET
WOKING
SURREY
GU21 6NW
ENGLAND |
| 2024-11-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-11-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-02-19 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-12 |
update statutory_documents ADOPT ARTICLES 01/07/2022 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RHYS JOHN OWEN / 21/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents CESSATION OF BUZZ GROUP LIMITED AS A PSC |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAVES |
| 2022-06-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHAVES / 28/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-02-22 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 104.20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHAVES / 30/05/2019 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GALA LEISURE LTD / 03/09/2018 |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SHAVES |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-18 => 2019-07-31 |
| 2018-01-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents 09/10/17 STATEMENT OF CAPITAL GBP 101.600 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALA LEISURE LTD |
| 2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RHYS JOHN OWEN / 23/08/2017 |
| 2017-10-05 |
update statutory_documents 23/08/17 STATEMENT OF CAPITAL GBP 100.000 |
| 2017-09-19 |
update statutory_documents SUB-DIVISION
23/08/17 |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY JONES |
| 2017-09-15 |
update statutory_documents ADOPT ARTICLES 23/08/2017 |
| 2017-05-10 |
update statutory_documents 10/05/17 STATEMENT OF CAPITAL GBP 68 |
| 2016-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |