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Accounts. Accounts type full. |
2024-01-04 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-04-12 |
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Officers. Officer name: Giles Stuart Catron. Termination date: 2023-03-24. |
2023-03-24 |
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Address. Old address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL England. New address: Suite 1, 7th Floor, 50 Broadway London SW1H 0BL. Change date: 2023-03-03. |
2023-03-03 |
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Address. Old address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change date: 2023-03-03. |
2023-03-03 |
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Officers. Appointment date: 2023-02-06. Officer name: Mr Laurence Scott Jacobson. |
2023-02-23 |
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Officers. Appointment date: 2023-02-06. Officer name: Mr Thomas Edward Ovenden. |
2023-02-22 |
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Accounts. Accounts type full. |
2022-08-02 |
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Address. New address: 1 Chamberlain Square Cs Birmingham B3 3AX. |
2022-06-06 |
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Confirmation statement. Statement with no updates. |
2022-03-30 |
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Persons with significant control. Psc name: Autovista Bidco Limited. Change date: 2021-12-21. |
2021-12-22 |
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Address. New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change date: 2021-12-21. Old address: 5th Floor Wellington House 125 Strand London WC2R 0AP England. |
2021-12-21 |
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Officers. Appointment date: 2021-10-06. Officer name: Mr Benjamin Philip Smith. |
2021-10-15 |
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Officers. Termination date: 2021-10-06. Officer name: Andrew Michael Harwood. |
2021-10-15 |
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Accounts. Accounts type full. |
2021-06-29 |
View Report |
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Confirmation statement. Statement with updates. |
2021-03-30 |
View Report |
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Capital. Capital allotment shares. |
2020-10-12 |
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Resolution. Description: Resolutions. |
2020-10-12 |
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Accounts. Accounts type full. |
2020-07-23 |
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Confirmation statement. Statement with no updates. |
2020-04-03 |
View Report |
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Accounts. Accounts type group. |
2019-08-27 |
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Officers. Termination date: 2019-06-21. Officer name: Paul John Dunkley. |
2019-06-24 |
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Officers. Termination date: 2019-06-21. Officer name: Carlos Jose Pla Fernandez. |
2019-06-24 |
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Officers. Termination date: 2019-06-21. Officer name: Timothy B Flynn. |
2019-06-24 |
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Officers. Officer name: Mr Andrew Michael Harwood. Appointment date: 2019-06-20. |
2019-06-24 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-04-11 |
View Report |
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Mortgage. Charge number: 057636360004. |
2019-03-29 |
View Report |
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Mortgage. Charge number: 057636360005. Charge creation date: 2019-03-15. |
2019-03-20 |
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Persons with significant control. Psc name: Autovista Bidco Limited. Notification date: 2019-02-01. |
2019-02-20 |
View Report |
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Persons with significant control. Cessation date: 2019-02-01. Psc name: Hayfin Capital Management Llp. |
2019-02-20 |
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Officers. Officer name: Marco Sodi. Termination date: 2018-08-31. |
2018-09-03 |
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Accounts. Accounts type group. |
2018-06-06 |
View Report |
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Persons with significant control. Psc name: Timothy B Flynn. Cessation date: 2018-04-13. |
2018-05-02 |
View Report |
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Persons with significant control. Psc name: Hayfin Capital Management Llp. Notification date: 2016-04-06. |
2018-05-02 |
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Confirmation statement. Statement with no updates. |
2018-04-14 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Timothy Flynn. |
2018-01-05 |
View Report |
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Persons with significant control. Cessation date: 2017-06-21. Psc name: Neal Moszkowski. |
2018-01-04 |
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Persons with significant control. Cessation date: 2017-06-21. Psc name: Ramez Farid Sousou. |
2018-01-04 |
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Accounts. Accounts type group. |
2017-09-19 |
View Report |
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Confirmation statement. Statement with updates. |
2017-04-11 |
View Report |
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Mortgage. Charge number: 057636360003. |
2017-03-11 |
View Report |
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Mortgage. Charge number: 057636360004. Charge creation date: 2017-03-06. |
2017-03-09 |
View Report |
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Address. New address: 5th Floor Wellington House 125 Strand London WC2R 0AP. Old address: 1 Princes Road Weybridge Surrey KT13 9TU. Change date: 2017-02-17. |
2017-02-17 |
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Change of name. Description: Company name changed candle holdco uk LIMITED\certificate issued on 13/10/16. |
2016-10-13 |
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Accounts. Accounts type group. |
2016-09-22 |
View Report |
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Mortgage. Charge number: 1. |
2016-07-16 |
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Resolution. Description: Resolutions. |
2016-05-24 |
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Officers. Appointment date: 2016-05-16. Officer name: Mr Giles Catron. |
2016-05-16 |
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Officers. Termination date: 2016-05-16. Officer name: Andrew Michael Harwood. |
2016-05-16 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-04-22 |
View Report |
