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 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Sep 2024 |
AP01 |
Appointment of Mr Amman Adam Singh Boughan as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Mark Smith as a director on 1 September 2024
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24 Apr 2024 |
CERTNM |
Company name changed the 55 group (holdings) LIMITED\certificate issued on 24/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-24
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12 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Ryan Scott Bevington as a director on 13 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Paul John Hughes as a director on 13 March 2024
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19 Mar 2024 |
MR04 |
Satisfaction of charge 133069640001 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 133069640003 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 133069640002 in full
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14 Mar 2024 |
MR01 |
Registration of charge 133069640004, created on 13 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 133069640005, created on 13 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Simon Anthony Toplass as a director on 6 March 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Gerard Andrew Lindley Toplass as a director on 30 October 2023
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03 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 May 2022 |
MR01 |
Registration of charge 133069640002, created on 13 May 2022
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18 May 2022 |
MR01 |
Registration of charge 133069640003, created on 13 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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12 Apr 2022 |
PSC05 |
Change of details for Project 55 Midco Limited as a person with significant control on 13 September 2021
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26 Oct 2021 |
CERTNM |
Company name changed project 55 bidco LIMITED\certificate issued on 26/10/21
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RES15 ‐
Change company name resolution on 2021-10-18
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26 Oct 2021 |
CONNOT |
Change of name notice
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15 Sep 2021 |
AP01 |
Appointment of Mr Mark Smith as a director on 13 September 2021
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