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 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Dec 2024 |
TM01 |
Termination of appointment of Thomas Rhys Henry as a director on 5 December 2024
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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Oct 2024 |
DS01 |
Application to strike the company off the register
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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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25 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Campbell on 30 May 2023
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26 May 2023 |
MR01 |
Registration of charge 102109100006, created on 25 May 2023
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08 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners L.P. as a person with significant control on 20 January 2020
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08 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 20 January 2020
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08 Dec 2022 |
PSC02 |
Notification of Nightlight Leisure Ltd as a person with significant control on 2 June 2016
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01 Dec 2022 |
MR04 |
Satisfaction of charge 102109100002 in full
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01 Dec 2022 |
MR04 |
Satisfaction of charge 102109100004 in full
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29 Nov 2022 |
MR01 |
Registration of charge 102109100005, created on 25 November 2022
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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25 May 2022 |
PSC02 |
Notification of Lonsdale Capital Partners L.P. as a person with significant control on 20 January 2020
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25 May 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Llp as a person with significant control on 20 January 2020
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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16 Feb 2022 |
AD01 |
Registered office address changed from 87 Leonard Street Leonard Street London EC2A 4QS England to 120 Charing Cross Road 3rd Floor London WC2H 0JR on 16 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Rhys Henry on 15 February 2022
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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