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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15 Oct 2024 |
TM01 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 14 October 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 14 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Simon Guy Sheldon as a director on 14 October 2024
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07 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Peter William Whale on 11 April 2024
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21 Feb 2024 |
PSC05 |
Change of details for Rybrook Motors Limited as a person with significant control on 10 January 2024
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10 Jan 2024 |
CERTNM |
Company name changed rybrook athena LIMITED\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-10
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15 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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08 Dec 2022 |
RP04PSC02 |
Second filing for the notification of Helston Garages Group Limited as a person with significant control
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01 Dec 2022 |
PSC07 |
Cessation of Helston Garages Group Ltd as a person with significant control on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Thomas Moore as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Craig Glanville as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Andrew John Barrett as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Sarah Anne Burley as a director on 1 December 2022
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01 Dec 2022 |
PSC02 |
Notification of Rybrook Motors Limited as a person with significant control on 1 December 2022
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01 Dec 2022 |
AP03 |
Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Peter William Whale as a director on 1 December 2022
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