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 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Jul 2024 |
MR04 |
Satisfaction of charge 138985890004 in full
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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05 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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04 Jul 2024 |
MR01 |
Registration of charge 138985890005, created on 28 June 2024
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22 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2024
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14 Jun 2024 |
PSC02 |
Notification of Exhibitionist Hotel Ltd as a person with significant control on 14 November 2023
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14 Jun 2024 |
PSC07 |
Cessation of Exhibitionist Hotel Ltd as a person with significant control on 14 November 2023
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23 May 2024 |
MR04 |
Satisfaction of charge 138985890003 in full
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23 May 2024 |
MR04 |
Satisfaction of charge 138985890002 in full
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12 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24
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21 Dec 2023 |
CERTNM |
Company name changed 4C - the exhibitionist LTD\certificate issued on 21/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-14
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05 Dec 2023 |
AP01 |
Appointment of Mr Salah Ali Hussain as a director on 14 November 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 31 Lisson Grove London NW1 6UB United Kingdom to 116-120 Sussex Gardens London W2 1UA on 5 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Bashir Hakamali Nathoo as a director on 14 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Al-Karim Nathoo as a director on 14 November 2023
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05 Dec 2023 |
PSC02 |
Notification of Exhibitionist Hotel Ltd as a person with significant control on 14 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of 4C Holdings Limited as a person with significant control on 14 November 2023
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15 Nov 2023 |
MR01 |
Registration of charge 138985890004, created on 14 November 2023
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09 Oct 2023 |
MR01 |
Registration of charge 138985890003, created on 3 October 2023
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07 Mar 2023 |
MR04 |
Satisfaction of charge 138985890001 in full
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03 Mar 2023 |
MR01 |
Registration of charge 138985890002, created on 1 March 2023
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