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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15 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Joanna Catherine Parke as a director on 2 January 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Christopher Stephen Geoffrey Parke as a director on 22 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mary-Clare Race as a director on 22 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 102 Crowmarsh Battle Barns Preston Crowmarsh Wallingford Oxfordshire OX10 6SL United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 23 February 2024
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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12 Jun 2023 |
AP01 |
Appointment of Mr Graeme Ronald Dodd as a director on 23 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Teresa Hopke as a director on 23 May 2023
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06 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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25 Feb 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 102 Crowmarsh Battle Barns Preston Crowmarsh Wallingford Oxfordshire OX10 6SL on 25 February 2022
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25 Feb 2022 |
PSC05 |
Change of details for Papillon Topco Limited as a person with significant control on 25 February 2022
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12 Oct 2021 |
AP01 |
Appointment of Joanna Catherine Parke as a director on 29 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Christopher Stephen Geoffrey Parke as a director on 29 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Teresa Hopke as a director on 29 September 2021
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12 Oct 2021 |
AP02 |
Appointment of Bridges Fund Management Limited as a director on 29 September 2021
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12 Oct 2021 |
MR01 |
Registration of charge 134993130001, created on 29 September 2021
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08 Sep 2021 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 8 September 2021
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08 Sep 2021 |
PSC02 |
Notification of Papillon Topco Limited as a person with significant control on 8 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Roger Hart as a director on 2 September 2021
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08 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 30 September 2022
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08 Sep 2021 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 2 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 2 September 2021
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08 Sep 2021 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 2 September 2021
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