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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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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09 Jul 2024 |
AP02 |
Appointment of Rolls-Royce Industries Limited as a director on 9 July 2024
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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 May 2024 |
TM01 |
Termination of appointment of Pamela Mary Coles as a director on 31 May 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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26 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Dec 2022 |
AD01 |
Registered office address changed from Unit 29 Birches Industrial Estate East Grinstead RH19 1XZ England to Kings Place 90 York Way London N1 9FX on 22 December 2022
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20 Dec 2022 |
SH19 |
Statement of capital on 20 December 2022
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20 Dec 2022 |
SH20 |
Statement by Directors
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20 Dec 2022 |
CAP-SS |
Solvency Statement dated 16/12/22
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re sect 175 ca 2006 20/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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21 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2022 |
AP01 |
Appointment of Ms Pamela Mary Coles as a director on 13 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Ms Nicola Carroll as a director on 13 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Robert Christopher Pitt as a director on 13 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Giacomo Gianco Angelini as a director on 5 September 2022
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14 Sep 2022 |
TM02 |
Termination of appointment of Giacomo Gianco Angelini as a secretary on 14 September 2022
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Dec 2021 |
PSC07 |
Cessation of Vinters International Limited as a person with significant control on 1 July 2021
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03 Dec 2021 |
PSC02 |
Notification of Vinters International Limited as a person with significant control on 1 July 2020
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24 Nov 2021 |
RP04PSC02 |
Second filing for the notification of Rolls Royce Solutions Uk Limited as a person with significant control
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