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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of John Duck-Sik Hahn as a director on 19 April 2024
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14 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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25 Oct 2023 |
AD02 |
Register inspection address has been changed from Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to 5th Floor One New Change London London EC4M 9AF
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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06 Sep 2023 |
AP01 |
Appointment of John Duck-Sik Hahn as a director on 15 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Philip George Makris as a director on 15 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Apr 2023 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 4 Harding Way St Ives Huntingdon Cambridgeshire PE27 3WR to 5th Floor One New Change London EC4M 9AF on 26 April 2023
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21 Apr 2023 |
PSC02 |
Notification of Osi (Holdings) Company Limited as a person with significant control on 3 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Joanne Tracy Russel as a director on 3 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Nicholas James Russel as a director on 3 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Derek Williams as a director on 3 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Philip George Makris as a director on 3 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Martin Clive Livesey as a director on 3 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Russel Industries Limited as a person with significant control on 3 April 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Nov 2021 |
PSC05 |
Change of details for N J Russel Holdings Limited as a person with significant control on 19 August 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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28 May 2021 |
TM01 |
Termination of appointment of Anthony Martin Hall as a director on 25 April 2021
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28 May 2021 |
MR04 |
Satisfaction of charge 022475390012 in full
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09 Nov 2020 |
PSC05 |
Change of details for N J Russel Holdings Limited as a person with significant control on 26 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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