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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14 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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25 May 2023 |
AP01 |
Appointment of Brendan Sydney Shea Karson as a director on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Michael Emont as a director on 25 May 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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06 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2020 |
AP01 |
Appointment of Andrew Ronald Carnie as a director on 9 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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11 Aug 2020 |
CH01 |
Director's details changed for Peter Mcphee on 6 September 2017
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Dec 2019 |
PSC05 |
Change of details for Raycliff Shoreditch Holdings Llp as a person with significant control on 6 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019
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05 Dec 2019 |
PSC05 |
Change of details for Raycliff Shoreditch Holdings Llp as a person with significant control on 4 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019
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03 Dec 2019 |
PSC05 |
Change of details for Raycliff Shoreditch Holdings Llp as a person with significant control on 29 November 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from 72-74 Dean Street London W1D 3SG United Kingdom to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019
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22 Oct 2019 |
MR01 |
Registration of charge 096594950002, created on 10 October 2019
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11 Oct 2019 |
MR04 |
Satisfaction of charge 096594950001 in full
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