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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Ralf Michael Capraro as a director on 1 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Stuart Phillip Bickerton as a director on 1 May 2023
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11 Oct 2022 |
MR01 |
Registration of charge 045464970006, created on 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Colin Andrew Borman as a director on 2 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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22 Sep 2021 |
AP01 |
Appointment of Mr Timothy Stuart Nealon as a director on 20 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Ralf Michel Capraro as a director on 20 September 2021
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04 Jul 2021 |
MR01 |
Registration of charge 045464970005, created on 28 June 2021
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23 Jun 2021 |
MR01 |
Registration of charge 045464970004, created on 15 June 2021
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 May 2021 |
PSC05 |
Change of details for Rothay Spv Limited as a person with significant control on 22 January 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Colin Andrew Borman on 22 January 2021
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17 Mar 2021 |
AA01 |
Previous accounting period extended from 16 July 2020 to 31 December 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Booths Hall Booths Park 3, Chelford Road Knutsford WA16 8GS on 22 January 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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05 Oct 2020 |
TM01 |
Termination of appointment of Jan Johannes Bester as a director on 2 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Colin Andrew Borman as a director on 2 October 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Jan Johannes Bester on 8 September 2020
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21 Jun 2020 |
AA |
Total exemption full accounts made up to 16 July 2019
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