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SIMMONS FARRINGDON LIMITED

Company number 10315843

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2020	MR01	Registration of charge 103158430004, created on 13 November 2020	View PDF Registration of charge 103158430004, created on 13 November 2020 - link opens in a new window - 33 pages (33 pages)
10 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	PSC07	Cessation of Nightlight Leisure Ltd as a person with significant control on 20 January 2020	View PDF Cessation of Nightlight Leisure Ltd as a person with significant control on 20 January 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	PSC02	Notification of Lonsdale Capital Partners Llp as a person with significant control on 20 January 2020	View PDF Notification of Lonsdale Capital Partners Llp as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC02	Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on 20 January 2020	View PDF Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	PSC05	Change of details for Nightlight Leisure Ltd as a person with significant control on 7 August 2018	View PDF Change of details for Nightlight Leisure Ltd as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AP01	Appointment of Mr Thomas Henry as a director on 24 May 2018	View PDF Appointment of Mr Thomas Henry as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AD01	Registered office address changed from 21 Widegate Street London E1 7HP United Kingdom to 87 Leonard Street London EC2A 4QS on 7 June 2018	View PDF Registered office address changed from 21 Widegate Street London E1 7HP United Kingdom to 87 Leonard Street London EC2A 4QS on 7 June 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2018	TM01	Termination of appointment of Jason Quick as a director on 1 February 2018	View PDF Termination of appointment of Jason Quick as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	AP01	Appointment of James Knott as a director on 1 February 2018	View PDF Appointment of James Knott as a director on 1 February 2018 - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Feb 2018	MR01	Registration of charge 103158430003, created on 1 February 2018	View PDF Registration of charge 103158430003, created on 1 February 2018 - link opens in a new window - 50 pages (50 pages)
06 Feb 2018	MR04	Satisfaction of charge 103158430001 in full	View PDF Satisfaction of charge 103158430001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2018	MR01	Registration of charge 103158430002, created on 1 February 2018	View PDF Registration of charge 103158430002, created on 1 February 2018 - link opens in a new window - 44 pages (44 pages)
16 Nov 2017	PSC05	Change of details for Nightlight Leisure Ltd as a person with significant control on 8 August 2016	View PDF Change of details for Nightlight Leisure Ltd as a person with significant control on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	MR01	Registration of charge 103158430001, created on 8 September 2016	View PDF Registration of charge 103158430001, created on 8 September 2016 - link opens in a new window - 31 pages (31 pages)
08 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SIMMONS FARRINGDON LIMITED

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