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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25 Jul 2024 |
AP03 |
Appointment of Shay Webster as a secretary on 17 July 2024
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17 Jun 2024 |
AA01 |
Current accounting period extended from 27 September 2024 to 31 December 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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01 May 2024 |
TM01 |
Termination of appointment of Claire Alison West as a director on 4 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Richard Andrew Hill as a director on 4 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Timothy Robert Hipperson as a director on 4 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Nadia Lucia Diluzio as a director on 4 April 2024
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01 May 2024 |
TM02 |
Termination of appointment of Nicola Karen Dunk as a secretary on 4 April 2024
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21 Dec 2023 |
CH01 |
Director's details changed for Mrs Nadia Lucia Diluzio on 14 October 2020
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21 Dec 2023 |
PSC05 |
Change of details for River Marketing (Holdings) Limited as a person with significant control on 14 October 2022
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15 Nov 2023 |
AA |
Full accounts made up to 30 September 2023
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22 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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07 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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11 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from Building 1 Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX England to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 14 October 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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01 May 2020 |
AA |
Full accounts made up to 30 September 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mrs Claire Alison West on 10 July 2017
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-12
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07 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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06 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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12 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location Griffin House 135 High Street Crawley West Sussex RH10 1DQ
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