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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09 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with no updates
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Mar 2024 |
PSC05 |
Change of details for Nss Trusts Limited as a person with significant control on 14 March 2023
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20 Mar 2024 |
PSC05 |
Change of details for Nss Trustee Services Limited as a person with significant control on 14 March 2023
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20 Mar 2024 |
PSC04 |
Change of details for Neroli Louise Day Lacey as a person with significant control on 14 March 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
PSC02 |
Notification of Nss Trusts Limited as a person with significant control on 14 March 2023
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28 Mar 2023 |
PSC02 |
Notification of Nss Trustee Services Limited as a person with significant control on 14 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Neroli Louise Day Lacey as a person with significant control on 14 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Russell-Cooke Trust Company as a person with significant control on 14 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Richard Martin Frimston as a person with significant control on 14 March 2023
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16 Mar 2023 |
TM02 |
Termination of appointment of Russell-Cooke Trust Company as a secretary on 14 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Russell-Cooke Trust Company as a director on 14 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from Russell-Cooke Llp 2 Putney Hill London SW15 6AB to 5 Technology Park Colindeep Lane London NW9 6BX on 16 March 2023
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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09 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2022 |
SH08 |
Change of share class name or designation
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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