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 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
MR01 |
Registration of charge 120923960001, created on 16 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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19 Aug 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 December 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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11 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from 1 Finsbury Circus 1 Finsbury Circus London EC2M 7SH England to City View House 5 Union Street Ardwick Manchester M12 4JD on 26 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Chris Kay as a director on 18 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Henry William Baines Sallitt as a director on 18 January 2021
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03 Nov 2020 |
AP01 |
Appointment of Mr Alec Kemp as a director on 3 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Benjamin Daniel Booth as a director on 9 October 2020
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 May 2021
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25 Sep 2020 |
PSC02 |
Notification of Piccadilly Midco Limited as a person with significant control on 22 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Fpe Ii General Partner Llp as a person with significant control on 22 September 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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23 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Henry William Baines Sallitt as a director on 18 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of David James Barbour as a director on 18 September 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 1 Finsbury Circus 1 Finsbury Circus London EC2M 7SH on 8 July 2020
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24 Jul 2019 |
PSC02 |
Notification of Fpe Ii General Partner Llp as a person with significant control on 23 July 2019
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