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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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07 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
CC04 |
Statement of company's objects
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04 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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01 Jun 2021 |
PSC05 |
Change of details for Consortium Group Rf Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC07 |
Cessation of Iss Uk Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC02 |
Notification of Consortium Group Rf Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Bruce Andrew Van Der Waag as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Stephen Graham Mitchell as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Stephanie Louise Hamilton as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Kenneth Ian Mackintosh as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Christopher Philip Roche as a director on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to 64 Orton Lane Wombourne Wolverhampton WV5 9AW on 1 June 2021
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05 Mar 2021 |
AP01 |
Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Philip John Leigh as a director on 28 February 2021
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23 Dec 2020 |
TM01 |
Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Jun 2020 |
AP01 |
Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020
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