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 May 2024 |
AP03 |
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Simon John Hay as a director on 31 August 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Richard David Harris as a director on 31 August 2022
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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13 Jan 2022 |
TM01 |
Termination of appointment of William James Spencer Floydd as a director on 31 December 2021
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17 Mar 2021 |
AP01 |
Appointment of Simon John Hay as a director on 5 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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01 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/09/2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 01/10/2019.
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03 Apr 2019 |
TM01 |
Termination of appointment of James Christopher Pizey as a director on 29 March 2019
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01 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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19 Dec 2018 |
AP01 |
Appointment of Mr William James Spencer Floydd as a director on 17 December 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of John Patrick O'reilly as a director on 17 December 2018
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02 Oct 2018 |
PSC07 |
Cessation of Rank Group Holdings Limited as a person with significant control on 21 September 2018
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02 Oct 2018 |
PSC02 |
Notification of Rank (U.K.) Holdings Limited as a person with significant control on 21 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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03 Sep 2018 |
AP01 |
Appointment of Mr James Christopher Pizey as a director on 18 August 2018
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