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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
AD01 |
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 August 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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05 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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01 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
AP01 |
Appointment of Mr Maxwell Joseph Bylina as a director on 4 May 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Joseph Drake on 29 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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22 Oct 2021 |
PSC05 |
Change of details for Ram Investments Limited as a person with significant control on 23 June 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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02 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Sep 2020 |
TM01 |
Termination of appointment of Antony John Skirrow as a director on 15 April 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 28 August 2020
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28 Aug 2020 |
PSC05 |
Change of details for Ram Investments Limited as a person with significant control on 1 June 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Antony John Skirrow on 10 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr David Graham Wright on 10 September 2019
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11 Sep 2019 |
CH03 |
Secretary's details changed for Mr Robert Joseph Drake on 10 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Robert Joseph Drake on 10 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Michael Peter Bylina on 10 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Lee Grant Clarke on 10 September 2019
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15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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