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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05 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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22 Jan 2024 |
PSC02 |
Notification of Raruk Holdings Limited as a person with significant control on 22 January 2024
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Peter Malcolm Rodriguez as a director on 31 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Peter Rodriguez as a person with significant control on 31 December 2022
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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06 Jan 2022 |
PSC07 |
Cessation of Peter Williamson as a person with significant control on 1 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Peter Williamson as a director on 1 January 2022
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Williamson on 23 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Malcolm Rodriguez on 23 March 2021
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Luke Christopher Barnett on 30 October 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Luke Christopher Barnett as a person with significant control on 30 October 2020
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Luke Christopher Barnett on 17 January 2020
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17 Jan 2020 |
PSC04 |
Change of details for Mr Luke Christopher Barnett as a person with significant control on 17 January 2020
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16 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Jul 2019 |
AD01 |
Registered office address changed from 28 Campus Five Letchworth Business Park Letchworth Hertfordshire SG6 2JF to 14 Old Bridge Way Shefford Bedfordshire SG17 5HQ on 8 July 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Darren Reynolds on 12 December 2018
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