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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29 Mar 2024 |
TM01 |
Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024
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21 Mar 2024 |
PSC05 |
Change of details for Cheetah Bidco Limited as a person with significant control on 21 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN on 21 March 2024
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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16 Jun 2023 |
AP01 |
Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023
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01 Feb 2023 |
PSC05 |
Change of details for Cheetah Bidco Limited as a person with significant control on 19 September 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Matthew Allan Green as a director on 17 January 2023
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11 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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11 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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11 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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11 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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10 Oct 2022 |
TM01 |
Termination of appointment of Jason Marshall Blank as a director on 19 September 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Jaon Marshall Blank on 19 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Jaon Marshall Blank as a director on 19 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Jason Marshall Blank as a director on 19 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Charles Richard Green as a director on 19 September 2022
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18 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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