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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23 Oct 2024 |
MR01 |
Registration of charge 143304050002, created on 14 October 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Christopher Mark Bennett as a director on 20 June 2024
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17 Apr 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 October 2024
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03 Oct 2023 |
PSC05 |
Change of details for Lotus Midco Limited as a person with significant control on 3 October 2023
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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
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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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
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05 May 2023 |
AD03 |
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
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05 May 2023 |
AD02 |
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
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04 May 2023 |
PSC05 |
Change of details for Lotus Midco Limited as a person with significant control on 3 May 2023
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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
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21 Oct 2022 |
AP01 |
Appointment of Alfred Rene Veerman as a director on 7 October 2022
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21 Oct 2022 |
MR01 |
Registration of charge 143304050001, created on 7 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Paul Sutcliffe as a director on 7 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Christopher Mark Bennett as a director on 7 October 2022
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27 Sep 2022 |
PSC02 |
Notification of Lotus Midco Limited as a person with significant control on 27 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 27 September 2022
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27 Sep 2022 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 April 2023
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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
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27 Sep 2022 |
AP02 |
Appointment of Bridges Fund Management Limited as a director on 12 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mrs Emma Thorne as a director on 12 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Roger Hart as a director on 12 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 12 September 2022
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27 Sep 2022 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 12 September 2022
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