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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14 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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03 Apr 2024 |
MR01 |
Registration of charge 056747890002, created on 28 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Richard Mark George as a director on 20 March 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Carl Nigel Daruvalla as a director on 25 January 2024
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Jul 2023 |
PSC05 |
Change of details for Remarkable Group Ltd as a person with significant control on 26 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Oct 2022 |
MR01 |
Registration of charge 056747890001, created on 14 October 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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27 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from The Pump House Garnier Road Winchester Hampshire SO23 9QG to 8-10 Mansion House Place Mansion House Place London EC4N 8BJ on 29 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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14 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Julian Edward Isaacson as a director on 7 September 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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26 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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18 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-28
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25 Jan 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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