Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
CH01 |
Director's details changed for Mr Tim Alex Seddon on 16 September 2024
|
|
|
19 Sep 2024 |
TM01 |
Termination of appointment of William Robert Bax as a director on 11 September 2024
|
|
|
23 Jul 2024 |
TM01 |
Termination of appointment of Clair Carpenter as a director on 3 July 2024
|
|
|
14 Jun 2024 |
AP03 |
Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024
|
|
|
15 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
15 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
08 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
08 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
13 Mar 2024 |
TM02 |
Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Mr Tim Alex Seddon on 11 March 2024
|
|
|
12 Mar 2024 |
PSC05 |
Change of details for Rv Property Holdings Limited as a person with significant control on 11 March 2024
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Ms Clair Carpenter on 11 March 2024
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Mr William Robert Bax on 11 March 2024
|
|
|
11 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 March 2024
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Stewart Moore as a director on 30 June 2023
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Ms Clair Carpenter as a director on 15 June 2023
|
|
|
16 Jun 2023 |
AP03 |
Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Mr Kevin Michael O’Brien as a director on 16 June 2023
|
|
|
16 Jun 2023 |
TM02 |
Termination of appointment of Abigail Langley as a secretary on 16 June 2023
|
|
|
08 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
|
|
|
22 Jun 2022 |
AP01 |
Appointment of Mr Stewart Moore as a director on 28 April 2022
|
|