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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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr John Robert Greville O'donnell as a director on 22 February 2022
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22 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 30 September 2021
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22 Feb 2022 |
TM01 |
Termination of appointment of Craig Hilton Rodgerson as a director on 22 February 2022
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10 Feb 2022 |
PSC05 |
Change of details for Aurora Midco 2 Limited as a person with significant control on 19 October 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 3/11/2022
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19 Oct 2021 |
AD01 |
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 30 Western Avenue Milton Abingdon OX14 4SH on 19 October 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 3/11/2022
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07 Oct 2021 |
AP01 |
Appointment of Mr Peter Daniel Facchino as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Alan Douglas Payne as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Matthew James Legg as a director on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Craig Hilton Rodgerson as a director on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Jay Katzen as a director on 1 October 2021
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07 Sep 2021 |
MR01 |
Registration of charge 130024320001, created on 20 August 2021
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2021 |
PSC05 |
Change of details for Dorothy Parentco Limited as a person with significant control on 2 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Alan Douglas Payne as a director on 1 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Michael Paul Harris as a director on 1 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Matthew James Legg as a director on 1 July 2021
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02 Jul 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2021
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02 Jul 2021 |
CERTNM |
Company name changed dorothy bidco LIMITED\certificate issued on 02/07/21
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NM04 ‐
Change of name by provision in articles
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01 Jul 2021 |
PSC05 |
Change of details for Dorothy Parentco Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 30 April 2022
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01 Jul 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 95 Wigmore Street London W1U 1FB on 1 July 2021
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