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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13 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 3 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2023
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03 Jul 2023 |
MR01 |
Registration of charge 131997480001, created on 30 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of European Capital Uk Sme Gp Llp as a person with significant control on 31 May 2023
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14 Jun 2023 |
PSC07 |
Cessation of European Capital Private Debt Gp Llp as a person with significant control on 31 May 2023
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14 Jun 2023 |
PSC02 |
Notification of Ovg Europe Hospitality Limited as a person with significant control on 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Richard John Prosser as a director on 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Matthew Gordon Clark as a director on 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Smith as a director on 31 May 2023
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14 Jun 2023 |
AP01 |
Appointment of Francesca Leiweke-Bodie as a director on 31 May 2023
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14 Jun 2023 |
AP01 |
Appointment of Timothy Leiweke as a director on 31 May 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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10 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2021
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09 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2021
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/02/22
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03 Nov 2021 |
CERTNM |
Company name changed custard topco LIMITED\certificate issued on 03/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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03 Nov 2021 |
AD01 |
Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 5-25 Burr Road London SW18 4SQ on 3 November 2021
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25 Jun 2021 |
PSC05 |
Change of details for European Capital Private Debt Gp Llp as a person with significant control on 19 April 2021
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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