SIMMONS EUSTON SQUARE LIMITED
Company number 10658477 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Thomas Rhys Henry as a director on 2024-12-05 · 1 page | View document |
| 12 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 6 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 26 May 2023 | Registration of charge 106584770005, created on 2023-05-25 · 38 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 28 Feb 2023 | Director's details changed for Mr Nicholas Campbell on 2023-02-28 · 2 pages | View document |
| 8 Dec 2022 | Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 2017-03-08 · 1 page | View document |
| 8 Dec 2022 | Cessation of Lonsdale Capital Partners Llp as a person with significant control on 2017-03-08 · 1 page | View document |
| 8 Dec 2022 | Notification of Flashlight Leisure Limited as a person with significant control on 2017-03-08 · 2 pages | View document |
| 1 Dec 2022 | Satisfaction of charge 106584770001 in full · 1 page | View document |
| 1 Dec 2022 | Satisfaction of charge 106584770003 in full · 1 page | View document |
| 29 Nov 2022 | Registration of charge 106584770004, created on 2022-11-25 · 36 pages | View document |
| 23 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Registered office address changed from 87 Leonard Street London EC2A 4QS England to 120 Charing Cross Road 3rd Floor London WC2H 0JR on 2022-02-16 · 1 page | View document |
| 15 Feb 2022 | Director's details changed for Mr Thomas Rhys Henry on 2022-02-15 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 10 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES | View document |
| 18 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106584770003 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 4 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONSDALE CAPITAL PARTNERS GP LLP | View document |
| 4 Mar 2020 | CESSATION OF FLASHLIGHT LEISURE LIMITED AS A PSC | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / FLASHLIGHT LEISURE LIMITED / 04/03/2020 | View document |
| 4 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONSDALE CAPITAL PARTNERS LLP | View document |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / FLASHLIGHT LEISURE LIMITED / 03/03/2020 | View document |
| 22 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / FLASHLIGHT LEISURE LIMITED / 20/02/2019 | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR THOMAS HENRY | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 31 UNIVERSITY STREET LONDON WC1E 6JL ENGLAND | View document |
| 14 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 22 Feb 2018 | DIRECTOR APPOINTED MR JAMES ANDREW SAMUEL KNOTT | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON QUICK | View document |
| 16 Feb 2018 | ADOPT ARTICLES 01/02/2018 | View document |
| 12 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106584770002 | View document |
| 2 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106584770001 | View document |
| 6 Dec 2017 | PSC'S CHANGE OF PARTICULARS / FLASHLIGHT LEISURE LIMITED / 08/03/2017 | View document |
| 8 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |