CDG LEISURE LIMITED

07128833
72 CHARTERIS ROAD LONDON UNITED KINGDOM NW6 7EX

Documents

Documents
Date Category Description Pages
15 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2024 accounts Annual Accounts 8 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 9 Buy now
18 Oct 2023 officers Termination of appointment of secretary (David Samuel Abramson) 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2023 resolution Resolution 2 Buy now
22 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2022 accounts Annual Accounts 9 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 9 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Change of particulars for secretary (Mr David Samuel Abramson) 1 Buy now
12 Jan 2021 accounts Annual Accounts 8 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 8 Buy now
12 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 capital Notice of cancellation of shares 4 Buy now
03 Jun 2019 capital Return of purchase of own shares 3 Buy now
23 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
23 May 2019 officers Second Filing Of Director Termination With Name 5 Buy now
14 May 2019 resolution Resolution 3 Buy now
14 May 2019 officers Appointment of secretary (Mr David Samuel Abramson) 2 Buy now
13 May 2019 resolution Resolution 18 Buy now
13 May 2019 resolution Resolution 3 Buy now
13 May 2019 resolution Resolution 3 Buy now
10 May 2019 capital Return of Allotment of shares 4 Buy now
10 May 2019 capital Return of Allotment of shares 4 Buy now
10 May 2019 capital Notice of cancellation of shares 4 Buy now
10 May 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2019 officers Change of particulars for secretary 1 Buy now
03 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2019 officers Change of particulars for director (Mr Morris Gil Greenberg) 2 Buy now
03 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 May 2019 officers Appointment of director (Mr Shmuel Weinbaum) 3 Buy now
02 May 2019 officers Termination of appointment of director (David Samuel Phillip Abramson) 2 Buy now
30 Apr 2019 officers Change of particulars for director (Mr David Samuel Phillip Abramson) 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 8 Buy now
22 May 2018 mortgage Registration of a charge 5 Buy now
28 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2017 accounts Annual Accounts 7 Buy now
03 Feb 2017 officers Change of particulars for director (Mr Morris Gil Greenberg) 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 officers Change of particulars for director (Morris Gil Greenberg) 2 Buy now
04 Jan 2017 accounts Annual Accounts 4 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2016 officers Termination of appointment of director (Melvyn Julian Carter) 1 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
10 Sep 2015 accounts Annual Accounts 3 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2014 officers Appointment of director (Melvyn Julian Carter) 2 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 5 Buy now
05 Feb 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 4 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2012 annual-return Annual Return 4 Buy now
27 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Sep 2011 accounts Annual Accounts 5 Buy now
02 Mar 2011 annual-return Annual Return 4 Buy now
02 Mar 2011 capital Return of Allotment of shares 3 Buy now
19 Apr 2010 officers Appointment of director (Morris Gil Greenberg) 2 Buy now
19 Jan 2010 incorporation Incorporation Company 23 Buy now