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23.5 DEGREES HOLDINGS LIMITED

Company number 09662167

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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)
21 Dec 2023 AA Full accounts made up to 31 August 2023
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
15 Dec 2022 AA Full accounts made up to 31 August 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 August 2021
02 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
21 Jan 2021 AA Full accounts made up to 31 August 2020
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
09 Jun 2020 MR04 Satisfaction of charge 096621670001 in full
06 Feb 2020 AA Full accounts made up to 31 August 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
16 May 2019 CH01 Director's details changed for Mr Mark Hepburn on 5 February 2019
17 Apr 2019 AA Full accounts made up to 31 August 2018
02 Aug 2018 MR01 Registration of charge 096621670004, created on 25 July 2018
31 Jul 2018 AP04 Appointment of Gateley Secretaries Limited as a secretary on 10 July 2018
30 Jul 2018 AP01 Appointment of Mr Luca Contardo as a director on 25 July 2018
30 Jul 2018 PSC02 Notification of 23.5 Degrees Topco Limited as a person with significant control on 6 April 2016
30 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 30 July 2018
23 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
28 Jun 2018 MR01 Registration of charge 096621670003, created on 22 June 2018
25 Jun 2018 MR01 Registration of charge 096621670002, created on 22 June 2018
16 Apr 2018 AA Full accounts made up to 31 August 2017
24 Aug 2017 TM01 Termination of appointment of Amanda Judith Hart as a director on 11 August 2017
26 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates