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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04 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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12 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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07 Jul 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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26 May 2023 |
MR01 |
Registration of charge 124837080004, created on 25 May 2023
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12 Dec 2022 |
MR04 |
Satisfaction of charge 124837080001 in full
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09 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 21 December 2021
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09 Dec 2022 |
PSC02 |
Notification of Nightlight Leisure Ltd as a person with significant control on 21 December 2021
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09 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners L.P. as a person with significant control on 21 December 2021
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02 Dec 2022 |
MR01 |
Registration of charge 124837080003, created on 25 November 2022
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Campbell on 22 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Rhys Henry on 18 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Campbell on 18 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Nightlight Leisure Ltd as a person with significant control on 21 December 2021
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18 Nov 2022 |
PSC02 |
Notification of Lonsdale Capital Partners L.P. as a person with significant control on 21 December 2021
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18 Nov 2022 |
PSC02 |
Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on 21 December 2021
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20 Jul 2022 |
MR01 |
Registration of charge 124837080002, created on 15 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge 124837080001, created on 15 July 2022
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13 May 2022 |
AD01 |
Registered office address changed from 87 Leonard Street London EC2A 4QS England to 120 Charing Cross Road 3'Rd Floor London WC2H 0JR on 13 May 2022
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28 Jan 2022 |
PSC02 |
Notification of Nightlight Leisure Ltd as a person with significant control on 21 December 2021
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28 Jan 2022 |
PSC07 |
Cessation of Malcolm Fitzgerald Farquharson as a person with significant control on 21 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mr Thomas Rhys Henry as a director on 21 December 2021
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