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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17 Oct 2024 |
AA |
Full accounts made up to 31 October 2023
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16 Oct 2024 |
SH19 |
Statement of capital on 16 October 2024
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16 Oct 2024 |
SH20 |
Statement by Directors
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16 Oct 2024 |
CAP-SS |
Solvency Statement dated 15/10/24
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 15/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Joseph Odilo Blanco as a director on 31 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Ms Tami Edith Stevenson as a director on 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen David Pearsall on 1 November 2018
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02 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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18 Jan 2022 |
AD02 |
Register inspection address has been changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE
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16 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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18 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
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29 May 2020 |
PSC05 |
Change of details for Rbag Legacy Holdings Ltd as a person with significant control on 7 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from , 70 Mark Lane, London, EC3R 7NQ, England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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12 Jul 2019 |
AA |
Full accounts made up to 31 October 2018
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07 Feb 2019 |
TM01 |
Termination of appointment of Christopher David Pinney as a director on 31 December 2018
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07 Feb 2019 |
AP01 |
Appointment of Joseph Odilo Blanco as a director on 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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