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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14 May 2024 |
PSC08 |
Notification of a person with significant control statement
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14 May 2024 |
PSC07 |
Cessation of Intu Mhds Holdco Limited as a person with significant control on 25 June 2021
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13 May 2024 |
TM01 |
Termination of appointment of David Kenneth Duggins as a director on 30 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
AP01 |
Appointment of Mr Russell Downs as a director on 27 September 2023
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11 May 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2020
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14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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15 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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28 Oct 2021 |
TM01 |
Termination of appointment of Ian Charles Powell as a director on 23 July 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Miles George Sutherland Dunnett as a director on 28 July 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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29 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Ian Charles Powell on 23 September 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr David Kenneth Duggins on 23 September 2020
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10 Dec 2020 |
TM02 |
Termination of appointment of Intu Secretariat Limited as a secretary on 23 September 2020
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10 Dec 2020 |
TM02 |
Termination of appointment of Susan Marsden as a secretary on 23 September 2020
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