FAMILY LEISURE EUSTON LIMITED

04602071
4 CAVENDISH SQUARE LONDON ENGLAND W1G 0PG

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Appointment of director (Mr Mark Edward Jepp) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Adam David Spencer Hodges) 1 Buy now
01 Aug 2024 officers Appointment of director (Mr Rolf Ulrik Bengtsson) 2 Buy now
01 Aug 2024 officers Appointment of director (Mr Kevin Lin) 2 Buy now
31 Jan 2024 accounts Annual Accounts 13 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 officers Termination of appointment of director (Ibrahim Sina Azeri) 1 Buy now
24 Mar 2023 accounts Annual Accounts 13 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 13 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Ibrahim Sina Azeri) 2 Buy now
07 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 accounts Annual Accounts 13 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 mortgage Registration of a charge 9 Buy now
30 Dec 2019 accounts Annual Accounts 11 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2019 address Move Registers To Sail Company With New Address 1 Buy now
11 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2019 resolution Resolution 11 Buy now
07 Jun 2019 mortgage Registration of a charge 8 Buy now
06 Jun 2019 mortgage Statement of satisfaction of a charge 2 Buy now
23 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2019 officers Termination of appointment of director (George Massri) 1 Buy now
22 May 2019 officers Termination of appointment of secretary (David Freedman) 1 Buy now
22 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2019 officers Appointment of director (Mr Adam David Spencer Hodges) 2 Buy now
22 May 2019 officers Appointment of director (Mr Ibrahim Sina Azeri) 2 Buy now
22 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2018 accounts Annual Accounts 10 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 10 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 10 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2015 accounts Annual Accounts 8 Buy now
01 Dec 2015 annual-return Annual Return 3 Buy now
07 Jan 2015 accounts Annual Accounts 8 Buy now
05 Dec 2014 annual-return Annual Return 3 Buy now
22 Jul 2014 officers Termination of appointment of director (Alan Rawlinson) 1 Buy now
21 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2014 accounts Annual Accounts 8 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
07 Jan 2013 accounts Annual Accounts 7 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
04 Dec 2012 officers Change of particulars for director (Mr George Massri) 2 Buy now
29 Dec 2011 accounts Annual Accounts 7 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 accounts Annual Accounts 7 Buy now
29 Nov 2010 annual-return Annual Return 5 Buy now
31 Jan 2010 accounts Annual Accounts 7 Buy now
13 Dec 2009 annual-return Annual Return 5 Buy now
12 Dec 2009 officers Change of particulars for director (Mr George Massri) 2 Buy now
12 Dec 2009 officers Change of particulars for director (Mr Alan Rawlinson) 2 Buy now
30 Jan 2009 accounts Annual Accounts 7 Buy now
02 Dec 2008 annual-return Return made up to 27/11/08; full list of members 3 Buy now
02 Jul 2008 officers Director appointed george massri 1 Buy now
27 Jun 2008 officers Appointment terminated director matthew judkins 1 Buy now
01 May 2008 accounts Annual Accounts 7 Buy now
29 Nov 2007 annual-return Return made up to 27/11/07; full list of members 2 Buy now
05 Feb 2007 accounts Annual Accounts 8 Buy now
04 Dec 2006 annual-return Return made up to 27/11/06; full list of members 2 Buy now
23 Mar 2006 address Registered office changed on 23/03/06 from: 410 strand 3RD floor london WC2R 0NR 1 Buy now
13 Feb 2006 accounts Annual Accounts 7 Buy now
09 Feb 2006 officers New director appointed 1 Buy now
08 Dec 2005 annual-return Return made up to 27/11/05; full list of members 2 Buy now
08 Dec 2005 officers Director's particulars changed 1 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
28 Apr 2005 accounts Annual Accounts 7 Buy now
11 Apr 2005 officers New director appointed 2 Buy now
06 Apr 2005 accounts Accounting reference date shortened from 30/11/04 to 31/03/04 1 Buy now
06 Jan 2005 annual-return Return made up to 27/11/04; full list of members 6 Buy now
27 May 2004 officers New secretary appointed 2 Buy now
27 May 2004 officers Secretary resigned 1 Buy now
18 Mar 2004 address Registered office changed on 18/03/04 from: the trocadero 1 piccadilly circus london W1V 8DH 1 Buy now
14 Feb 2004 annual-return Return made up to 27/11/03; full list of members 6 Buy now
30 Aug 2003 mortgage Particulars of mortgage/charge 5 Buy now
19 Feb 2003 officers New secretary appointed 2 Buy now
19 Feb 2003 officers Director resigned 1 Buy now
19 Feb 2003 officers Secretary resigned 1 Buy now
30 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
16 Dec 2002 officers New director appointed 2 Buy now
12 Dec 2002 officers Director resigned 1 Buy now
12 Dec 2002 officers Secretary resigned 1 Buy now
27 Nov 2002 incorporation Incorporation Company 16 Buy now