Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Christopher Samuel Rowley as a director on 2 August 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Samuel Rowley on 21 July 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
23 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
23 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Mr Adam Geoffrey Lancaster on 1 September 2023
|
|
|
21 Dec 2023 |
PSC05 |
Change of details for The Risk Advisory Group ( Holdings) Ltd as a person with significant control on 1 September 2023
|
|
|
21 Dec 2023 |
CH03 |
Secretary's details changed for Mr Adam Geoffrey Lancaster on 1 September 2023
|
|
|
01 Sep 2023 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ to The Skipper Building 83 Clerkenwell Road London EC1R 5AR on 1 September 2023
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Mark Smeeth Harris as a director on 28 July 2023
|
|
|
12 May 2023 |
TM02 |
Termination of appointment of Mark Smeeth Harris as a secretary on 4 May 2023
|
|
|
11 May 2023 |
AP03 |
Appointment of Mr Adam Geoffrey Lancaster as a secretary on 4 May 2023
|
|
|
11 May 2023 |
AP01 |
Appointment of Mr Adam Geoffrey Lancaster as a director on 4 May 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of David Stewart Claridge as a director on 27 January 2023
|
|
|
13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Damian Prior on 21 October 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 May 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr Christopher Samuel Rowley on 1 November 2020
|
|
|
25 Nov 2020 |
AP03 |
Appointment of Mr Mark Smeeth Harris as a secretary on 18 November 2020
|
|