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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02 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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01 Jul 2024 |
PSC07 |
Cessation of Lion Capital Iii Gp Limited as a person with significant control on 28 June 2024
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Aug 2023 |
TM01 |
Termination of appointment of Elvin Biba as a director on 25 August 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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09 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Sep 2022 |
TM01 |
Termination of appointment of Emanuele Sessa as a director on 29 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Elvin Biba as a director on 29 August 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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11 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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28 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21
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15 Apr 2021 |
TM01 |
Termination of appointment of Richard Sean Lewis as a director on 9 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Mandeep Singh Panesar as a director on 9 April 2021
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15 Dec 2020 |
MR01 |
Registration of charge 120621110001, created on 3 December 2020
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11 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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23 Jul 2020 |
PSC02 |
Notification of Lion Capital Llp as a person with significant control on 20 June 2019
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22 Jul 2020 |
PSC02 |
Notification of Lion Capital Iii Gp Limited as a person with significant control on 20 June 2019
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22 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Augusto Cosulich as a director on 5 June 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Emanuele Sessa as a director on 5 June 2020
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30 Oct 2019 |
AD01 |
Registered office address changed from C/O Lion Capital 21 Grosvenor Pl London SW1X 7HF United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on 30 October 2019
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