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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22 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jul 2023 |
PSC05 |
Change of details for Rankvale Holdings Limited as a person with significant control on 5 July 2023
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05 Jul 2023 |
AD02 |
Register inspection address has been changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Brian Stanley Cooper on 2 November 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 9 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Greene on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Ian Hails Percy on 25 January 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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06 Aug 2019 |
AD01 |
Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 6 August 2019
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Aug 2018 |
AD02 |
Register inspection address has been changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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05 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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27 Jan 2017 |
MR04 |
Satisfaction of charge 1 in full
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05 Jan 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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