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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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01 Apr 2025 |
Memorandum and Articles of Association
Memorandum and Articles of Association
23 page document
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06 Mar 2025 |
Change company name resolution on 2025-02-14
Company name changed life leisure trust\certificate issued on 06/03/25
RES15 ‐ Change company name resolution on 2025-02-14
4 page document
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View |
06 Mar 2025 |
Name change exemption
Name change exemption from using 'limited' or 'cyfyngedig'
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06 Mar 2025 |
Change of name
Change of name notice
2 page document
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View |
10 Jan 2025 |
Resolution of adoption of Articles of Association
Resolutions
RES13 ‐ Ratification all transactions concluded by the comoany in respect of all periods since incorporation to date 09/01/2025 RES01 ‐ Resolution of adoption of Articles of Association
2 page document
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10 Jan 2025 |
Memorandum and Articles of Association
Memorandum and Articles of Association
25 page document
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View |
07 Jan 2025 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2024
110 page document
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View |
23 May 2024 |
Confirmation statement
Confirmation statement made on 23 May 2024 with updates
3 page document
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View |
09 Feb 2024 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2023
81 page document
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View |
05 Jan 2024 |
Termination of appointment
Termination of appointment of Jennifer Ames as a director on 3 January 2024
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19 Oct 2023 |
Appointment
Appointment of Mr Matthew Burkitt as a director on 18 October 2023
2 page document
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View |
19 Oct 2023 |
Appointment
Appointment of Mrs Ceri Waters as a director on 18 October 2023
2 page document
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14 Aug 2023 |
Appointment
Appointment of Mr Steven Hughes as a director on 14 August 2023
2 page document
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05 Jun 2023 |
Confirmation statement
Confirmation statement made on 23 May 2023 with no updates
3 page document
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View |
04 Jan 2023 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2022
75 page document
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View |
21 Sep 2022 |
Termination of appointment
Termination of appointment of Stewart Healy as a director on 20 September 2022
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21 Sep 2022 |
Termination of appointment
Termination of appointment of Wayne Kevin Hodgins as a director on 20 September 2022
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21 Sep 2022 |
Termination of appointment
Termination of appointment of Stephen Dwyer as a director on 20 September 2022
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31 May 2022 |
Confirmation statement
Confirmation statement made on 23 May 2022 with no updates
3 page document
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View |
03 May 2022 |
Termination of appointment
Termination of appointment of Andrea Smart as a director on 28 April 2022
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16 Feb 2022 |
Amended group of companies' accounts
Amended group of companies' accounts made up to 31 March 2021
72 page document
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02 Feb 2022 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2021
60 page document
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View |
25 Jun 2021 |
Appointment
Appointment of Mr Stewart Healy as a director on 14 June 2021
2 page document
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View |
03 Jun 2021 |
Confirmation statement
Confirmation statement made on 23 May 2021 with no updates
3 page document
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View |
27 Apr 2021 |
Termination of appointment
Termination of appointment of Lee Parsons as a director on 16 April 2021
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