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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12 Dec 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CH01 |
Director's details changed for Mrs Julie Marie Jones on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Regis House 45 King William Street London EC4R 9AN on 24 May 2024
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12 Mar 2024 |
PSC07 |
Cessation of Elizabeth Ann Sutherland as a person with significant control on 9 February 2024
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12 Mar 2024 |
PSC02 |
Notification of Rpl Holdco Limited as a person with significant control on 8 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Elizabeth Ann Sutherland as a director on 9 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Jaiyesh Purang as a director on 9 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Jenny Karen O'connor as a director on 9 February 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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09 Nov 2023 |
CH01 |
Director's details changed for Jenny Karen O'connor on 6 November 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Eric Graham Williams as a director on 15 September 2023
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15 Sep 2023 |
TM02 |
Termination of appointment of Eric Graham Williams as a secretary on 15 September 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jul 2022 |
TM01 |
Termination of appointment of Paul Simon Belsman as a director on 1 June 2022
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19 Jul 2022 |
AP01 |
Appointment of Jaiyesh Purang as a director on 1 June 2022
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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01 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Oct 2021 |
PSC04 |
Change of details for Elizabeth Ann Sutherland as a person with significant control on 21 May 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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