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PROJECT ENGINE BIDCO LIMITED

Company number 13534550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 MR01 Registration of charge 135345500004, created on 1 November 2024
30 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
13 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 May 2024 MR01 Registration of charge 135345500003, created on 28 May 2024
02 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
15 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Jul 2022 TM01 Termination of appointment of David Rigby as a director on 20 July 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
20 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 May 2022 CH01 Director's details changed for David Rigby on 6 May 2022
06 May 2022 PSC05 Change of details for Project Engine Midco Limited as a person with significant control on 6 May 2022
06 May 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 6 May 2022
26 Apr 2022 AP01 Appointment of David Rigby as a director on 22 April 2022
22 Dec 2021 AA01 Current accounting period shortened from 31 December 2022 to 31 December 2021
21 Dec 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022