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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28 Nov 2023 |
AA |
Full accounts made up to 1 January 2023
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28 Nov 2023 |
AP01 |
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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13 Jun 2023 |
PSC05 |
Change of details for Membership Collective Group Inc. as a person with significant control on 20 March 2023
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13 Jun 2023 |
PSC07 |
Cessation of Ronald Wayne Burkle as a person with significant control on 21 July 2021
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13 Jun 2023 |
PSC02 |
Notification of Membership Collective Group Inc. as a person with significant control on 21 July 2021
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28 Mar 2023 |
AA |
Full accounts made up to 2 January 2022
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22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2022 |
AA |
Full accounts made up to 3 January 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Christopher John Robinson as a director on 2 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Richard Allan Caring as a director on 2 December 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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08 Jul 2021 |
CH01 |
Director's details changed for Christopher John Robinson on 8 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Christopher John Robinson as a director on 8 July 2021
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07 May 2021 |
MR01 |
Registration of charge 063959430010, created on 30 April 2021
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19 Feb 2021 |
MR01 |
Registration of charge 063959430009, created on 15 February 2021
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 29 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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11 Nov 2020 |
AP01 |
Appointment of Andrew Ronald Carnie as a director on 9 November 2020
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