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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17 Dec 2024 |
TM01 |
Termination of appointment of Thomas Rhys Henry as a director on 5 December 2024
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12 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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26 May 2023 |
MR01 |
Registration of charge 119400450004, created on 25 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Campbell on 8 March 2023
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09 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 20 January 2020
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09 Dec 2022 |
PSC02 |
Notification of Nightlight Leisure Ltd as a person with significant control on 11 April 2019
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09 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners L.P. as a person with significant control on 20 January 2020
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06 Dec 2022 |
MR01 |
Registration of charge 119400450003, created on 25 November 2022
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01 Dec 2022 |
MR04 |
Satisfaction of charge 119400450001 in full
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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16 Aug 2022 |
CERTNM |
Company name changed simmons clapham LIMITED\certificate issued on 16/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-15
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19 Jul 2022 |
MR01 |
Registration of charge 119400450001, created on 15 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge 119400450002, created on 15 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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05 Apr 2022 |
PSC02 |
Notification of Lonsdale Capital Partners L.P. as a person with significant control on 20 January 2020
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05 Apr 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Llp as a person with significant control on 20 January 2020
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16 Feb 2022 |
AD01 |
Registered office address changed from Wework - Simmons Bars 41 Corsham Street London N1 6DR United Kingdom 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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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of James Andrew Samuel Knott as a director on 28 May 2021
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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