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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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
PSC02 |
Notification of Room Mate Lime Tree Bidco Limited as a person with significant control on 9 May 2024
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10 May 2024 |
PSC07 |
Cessation of Tpg, Inc. as a person with significant control on 9 May 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 135 - 137 Ebury Street London SW1W 9QU to 23 Savile Row London W1S 2ET on 28 November 2023
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28 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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15 Nov 2023 |
PSC07 |
Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Tpg, Inc. as a person with significant control on 2 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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18 Oct 2023 |
AP01 |
Appointment of Jacopo Burgio as a director on 16 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Thomas John Lewis Rowley as a director on 16 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mark Robert Maduras as a director on 16 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Matthew John Goodsall as a director on 16 October 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Matthew John Goodsall as a secretary on 16 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Charlotte Clare Goodsall as a director on 16 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Matthew John Goodsall as a person with significant control on 16 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Charlotte Goodsall as a person with significant control on 16 October 2023
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18 Oct 2023 |
PSC01 |
Notification of Joshua Sean Baumgarten as a person with significant control on 16 October 2023
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18 Oct 2023 |
PSC01 |
Notification of Adam Robert Schwartz as a person with significant control on 16 October 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
PSC01 |
Notification of Matthew John Goodsall as a person with significant control on 6 April 2016
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15 May 2023 |
MR04 |
Satisfaction of charge 064120530003 in full
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15 May 2023 |
MR04 |
Satisfaction of charge 064120530004 in full
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