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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29 Oct 2024 |
PSC07 |
Cessation of Rnsc Trustee Company Limited as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Fautor as a person with significant control on 29 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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29 May 2024 |
AP01 |
Appointment of Mr Charles Roderick Worsley as a director on 9 April 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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20 Oct 2023 |
PSC05 |
Change of details for Rnsc Trustee Company Limited as a person with significant control on 28 March 2023
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21 Sep 2023 |
PSC02 |
Notification of Rnsc Trustee Company Limited as a person with significant control on 28 March 2023
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21 Sep 2023 |
PSC07 |
Cessation of David Graham Brook Wilkinson as a person with significant control on 28 March 2023
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21 Sep 2023 |
PSC07 |
Cessation of Nicholas John Provost Perkins as a person with significant control on 28 March 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Michael Bensted-Smith as a director on 30 May 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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23 Apr 2019 |
PSC04 |
Change of details for Sir David Graham Brook Wilkinson as a person with significant control on 15 April 2019
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23 Apr 2019 |
PSC04 |
Change of details for Mr Nicholas John Provost Perkins as a person with significant control on 15 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Sir David Graham Brook Wilkinson on 15 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Nicholas John Provost Perkins on 15 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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15 Mar 2019 |
AP03 |
Appointment of Rysaffe Secretaries as a secretary on 1 March 2019
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15 Mar 2019 |
TM02 |
Termination of appointment of Jonathan Morris as a secretary on 1 March 2019
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04 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-08
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13 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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06 Dec 2017 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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