Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Oct 2023 |
AD02 |
Register inspection address has been changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
|
|
|
05 Oct 2023 |
PSC05 |
Change of details for Rankvale Holdings Limited as a person with significant control on 5 October 2023
|
|
|
09 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 9 March 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mr Brian Stanley Cooper on 2 November 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Greene on 25 January 2021
|
|
|
11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
|
|
|
21 Jun 2020 |
PSC02 |
Notification of Rankvale Holdings Limited as a person with significant control on 4 May 2020
|
|
|
21 Jun 2020 |
PSC07 |
Cessation of Brenda Barbara Cooper as a person with significant control on 4 May 2020
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
|
|
|
06 Aug 2019 |
AD01 |
Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 6 August 2019
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
|
|
|
16 Aug 2018 |
AD02 |
Register inspection address has been changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS
|
|
|
16 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
02 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
|
|