Company Results (links open in a new window)
|
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)
|
|
23 Oct 2024 |
MR01 |
Registration of charge 143303000002, created on 14 October 2024
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Christopher Mark Bennett as a director on 20 June 2024
|
|
|
17 Apr 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 October 2024
|
|
|
03 Oct 2023 |
PSC05 |
Change of details for Lotus Holdco Limited as a person with significant control on 3 October 2023
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from 38 Seymour Street London W1H 7BP England to 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ on 3 October 2023
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from Birrane House Southwark Street 3rd Floor London SE1 1TQ England to 38 Seymour Street London W1H 7BP on 11 May 2023
|
|
|
05 May 2023 |
AD03 |
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
|
|
|
05 May 2023 |
AD02 |
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
|
|
|
04 May 2023 |
PSC05 |
Change of details for Lotus Holdco Limited as a person with significant control on 3 May 2023
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Birrane House Southwark Street 3rd Floor London SE1 1TQ on 3 May 2023
|
|
|
21 Oct 2022 |
MR01 |
Registration of charge 143303000001, created on 7 October 2022
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Paul Sutcliffe as a director on 7 October 2022
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Mr Christopher Mark Bennett as a director on 7 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Bridges Fund Management Limited as a director on 7 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Emma Thorne as a director on 7 October 2022
|
|
|
28 Sep 2022 |
PSC02 |
Notification of Lotus Holdco Limited as a person with significant control on 28 September 2022
|
|
|
28 Sep 2022 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 28 September 2022
|
|
|
27 Sep 2022 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 April 2023
|
|
|
27 Sep 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 38 Seymour Street London W1H 7BP on 27 September 2022
|
|
|
27 Sep 2022 |
AP02 |
Appointment of Bridges Fund Management Limited as a director on 12 September 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mrs Emma Thorne as a director on 12 September 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 12 September 2022
|
|
|
27 Sep 2022 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 12 September 2022
|
|