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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16 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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17 Oct 2023 |
AP01 |
Appointment of Mrs Susannah Enaholo as a director on 12 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Rebecca Metcalf as a director on 12 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Dominic Spurling as a director on 12 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mrs Alicja Weikop as a director on 12 October 2023
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16 May 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Ian Andrew Henderson on 2 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mrs Francoise Suzanne Henderson on 2 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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24 Oct 2022 |
PSC05 |
Change of details for Rubric Limited as a person with significant control on 24 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 9 Wharf Lane Ilminster TA19 0DT England to 3 Thornhill Avenue Doncaster DN2 5SE on 13 October 2022
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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16 May 2022 |
AD01 |
Registered office address changed from 83C Mount Pleasant Lane London E5 9EW United Kingdom to 9 Wharf Lane Ilminster TA19 0DT on 16 May 2022
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24 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Francoise Suzanne Henderson on 21 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Ian Andrew Henderson on 21 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mrs Francoise Suzanne Henderson on 21 January 2022
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21 Jan 2022 |
TM02 |
Termination of appointment of Francoise Suzanne Henderson as a secretary on 21 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Francoise Suzanne Henderson as a person with significant control on 6 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Ian Andrew Henderson as a person with significant control on 6 January 2022
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06 Jan 2022 |
PSC02 |
Notification of Rubric Limited as a person with significant control on 6 January 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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12 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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