Company Results (links open in a new window)
|
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)
|
|
17 Dec 2024 |
TM01 |
Termination of appointment of Thomas Rhys Henry as a director on 5 December 2024
|
|
|
12 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
26 May 2023 |
MR01 |
Registration of charge 106452220007, created on 25 May 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Nick Campbell on 19 January 2023
|
|
|
08 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 13 January 2020
|
|
|
08 Dec 2022 |
PSC02 |
Notification of Nightlight Leisure Ltd as a person with significant control on 1 March 2017
|
|
|
08 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Llp as a person with significant control on 13 January 2020
|
|
|
01 Dec 2022 |
MR04 |
Satisfaction of charge 106452220001 in full
|
|
|
01 Dec 2022 |
MR04 |
Satisfaction of charge 106452220003 in full
|
|
|
01 Dec 2022 |
MR04 |
Satisfaction of charge 106452220004 in full
|
|
|
01 Dec 2022 |
MR04 |
Satisfaction of charge 106452220005 in full
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge 106452220006, created on 25 November 2022
|
|
|
26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
16 Aug 2022 |
CERTNM |
Company name changed simmons street light blackfriars LIMITED\certificate issued on 16/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-15
|
|
|
17 Feb 2022 |
AD01 |
Registered office address changed from 87 Leonard Street London EC2A 4QS England to 120 Charing Cross Road 3rd Floor London WC2H 0JR on 17 February 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
01 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Rhys Henry on 1 February 2022
|
|
|
22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
24 Jun 2021 |
MR01 |
Registration of charge 106452220004, created on 18 June 2021
|
|
|
24 Jun 2021 |
MR01 |
Registration of charge 106452220005, created on 18 June 2021
|
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of James Andrew Samuel Knott as a director on 28 May 2021
|
|
|
23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|