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SIMMONS OLD STREET LTD

Company number 10645222

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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)
10 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	MR01	Registration of charge 106452220003, created on 13 November 2020	View PDF Registration of charge 106452220003, created on 13 November 2020 - link opens in a new window - 33 pages (33 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	PSC02	Notification of Lonsdale Capital Partners Llp as a person with significant control on 13 January 2020	View PDF Notification of Lonsdale Capital Partners Llp as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC02	Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on 13 January 2020	View PDF Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of Nightlight Leisure Limited as a person with significant control on 13 January 2020	View PDF Cessation of Nightlight Leisure Limited as a person with significant control on 13 January 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	PSC05	Change of details for Nightlight Leisure Limited as a person with significant control on 22 January 2019	View PDF Change of details for Nightlight Leisure Limited as a person with significant control on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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 32 Caledonian Road London N1 9DT England to 87 Leonard Street London EC2A 4QS on 7 June 2018	View PDF Registered office address changed from 32 Caledonian Road London N1 9DT England to 87 Leonard Street London EC2A 4QS on 7 June 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AP01	Appointment of Mr James Andrew Samuel Knott as a director on 1 February 2018	View PDF Appointment of Mr James Andrew Samuel Knott as a director on 1 February 2018 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	TM01	Termination of appointment of Francis Laurence Perkins as a director on 1 February 2018	View PDF Termination of appointment of Francis Laurence Perkins as a director on 1 February 2018 - link opens in a new window - 2 pages (2 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 106452220002, created on 1 February 2018	View PDF Registration of charge 106452220002, created on 1 February 2018 - link opens in a new window - 50 pages (50 pages)
02 Feb 2018	MR01	Registration of charge 106452220001, created on 1 February 2018	View PDF Registration of charge 106452220001, created on 1 February 2018 - link opens in a new window - 44 pages (44 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	PSC05	Change of details for Nightlight Leisure Limited as a person with significant control on 31 January 2018	View PDF Change of details for Nightlight Leisure Limited as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	PSC07	Cessation of Francis Perkins as a person with significant control on 31 January 2018	View PDF Cessation of Francis Perkins as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	PSC05	Change of details for Nightlight Leisure as a person with significant control on 1 March 2017	View PDF Change of details for Nightlight Leisure as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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SIMMONS OLD STREET LTD

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