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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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12 Jan 2022 |
PSC05 |
Change of details for Rab Capital Holdings Limited as a person with significant control on 1 February 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Ulic Anthony Alen-Buckley on 1 April 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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12 Jan 2021 |
CH01 |
Director's details changed for Mr William Philip Seymour Richards on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew James Knatchbull on 12 January 2021
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12 Jan 2021 |
CH03 |
Secretary's details changed for Mr Andrew James Knatchbull on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Christopher Roderick De Mattos on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Ulic Anthony Alen-Buckley on 12 January 2021
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12 Jan 2021 |
AD04 |
Register(s) moved to registered office address 6 Kilmington Close Hutton Brentwood Essex CM13 2JZ
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13 Oct 2020 |
AD01 |
Registered office address changed from , 1 Adam Street, London, WC2N 6LE, United Kingdom to 6 Kilmington Close Hutton Brentwood Essex CM13 2JZ on 13 October 2020
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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13 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 1 Adam Street London WC2N 6LE
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08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Apr 2019 |
MR05 |
All of the property or undertaking no longer forms part of charge 1
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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19 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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