Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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11 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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10 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Henri Louis Marie Hélier as a director
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03 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Jonathan Louis Perl as a director
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03 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Riccardo Abello as a director
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03 Mar 2022 |
RP04TM02 |
Second filing for the termination of David Charles Tasker as a secretary
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03 Mar 2022 |
RP04TM01 |
Second filing for the termination of Adrian Dermot Russell as a director
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03 Mar 2022 |
RP04TM01 |
Second filing for the termination of David Charles Tasker as a director
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03 Mar 2022 |
RP04PSC02 |
Second filing for the notification of Batut Chessington Limited as a person with significant control
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03 Mar 2022 |
RP04PSC07 |
Second filing for the cessation of David Charles Tasker as a person with significant control
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03 Mar 2022 |
RP04PSC07 |
Second filing for the cessation of Adrian Dermot Russell as a person with significant control
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25 Feb 2022 |
AP01 |
Appointment of Mr Riccardo Abello as a director on 19 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03.03.2022.
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24 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 17 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from C/O Adrian Russell, Russell Parry Arc Techview House Cox Lane Chessington Surrey KT9 1SG England to Carrington House 126-130 Regent Street London W1B 5SE on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Louis Perl as a director on 19 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03.03.2022.
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24 Feb 2022 |
AP01 |
Appointment of Mr Henri Louis Marie Hélier as a director on 19 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 10/03/22
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24 Feb 2022 |
TM01 |
Termination of appointment of David Charles Tasker as a director on 17 December 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 03.03.2022.
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24 Feb 2022 |
TM01 |
Termination of appointment of Adrian Dermot Russell as a director on 17 December 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 03.03.2022.
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24 Feb 2022 |
TM02 |
Termination of appointment of David Charles Tasker as a secretary on 17 December 2021
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ANNOTATION
Clarification a second filed TM02 was registered on 03.03.2022.
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24 Feb 2022 |
PSC02 |
Notification of Batut Chessington Limited as a person with significant control on 17 December 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 03.03.2022.
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24 Feb 2022 |
PSC07 |
Cessation of David Charles Tasker as a person with significant control on 17 December 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 03.03.2022.
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24 Feb 2022 |
PSC07 |
Cessation of Adrian Dermot Russell as a person with significant control on 17 December 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 03.03.2022.
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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