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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03 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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30 Aug 2023 |
MR04 |
Satisfaction of charge 007370870004 in full
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26 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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25 May 2022 |
TM01 |
Termination of appointment of Garth Younghusband as a director on 25 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Christopher Alec Berry Pringle on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Ms Olwen Sharon Edwards on 18 May 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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12 Jul 2021 |
AD01 |
Registered office address changed from 77 Gloucester Road London Uk SW7 4SS United Kingdom to 77 Gloucester Road London SW7 4SS on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 5 Grosvenor Gardens London SW1W 0BD England to 77 Gloucester Road London Uk SW7 4SS on 12 July 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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09 Jul 2020 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5 Grosvenor Gardens London SW1W 0BD on 9 July 2020
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09 Jun 2020 |
MR04 |
Satisfaction of charge 2 in full
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09 Jun 2020 |
MR04 |
Satisfaction of charge 3 in full
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20 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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07 Jan 2020 |
PSC05 |
Change of details for Rulebook Limited as a person with significant control on 24 April 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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28 Sep 2018 |
TM01 |
Termination of appointment of Katarzyna Zofia Baniecka as a director on 28 September 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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