O2O LEISURE LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewCessation of Antony David Thomas as a person with significant control on 2025-07-30

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30/07/2530 July 2025 NewChange of details for Mrs Dorota Kinga Kubicka as a person with significant control on 2025-07-30

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30/07/2530 July 2025 NewTermination of appointment of Antony David Thomas as a director on 2025-07-30

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18/03/2518 March 2025 Confirmation statement made on 2025-02-21 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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23/02/2523 February 2025 Previous accounting period extended from 2024-05-27 to 2024-05-31

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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08/07/248 July 2024 Micro company accounts made up to 2023-05-31

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-21 with no updates

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06/02/236 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-05-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-21 with updates

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-28 to 2021-05-27

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 31/05/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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28/02/2028 February 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 31/05/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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26/02/1926 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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09/02/189 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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30/11/1530 November 2015 DIRECTOR APPOINTED MS DOROTA KUBICKA

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/09/158 September 2015 Annual return made up to 22 February 2015 with full list of shareholders

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24/06/1524 June 2015 DISS40 (DISS40(SOAD))

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23/06/1523 June 2015 FIRST GAZETTE

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18/06/1518 June 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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19/08/1419 August 2014 PREVSHO FROM 28/02/2015 TO 31/05/2014

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 7 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BP UNITED KINGDOM

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/02/1421 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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