RAMSAY FAIRS LIMITED

Company number 06129998

Date	Type	Description	View / Download
05 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
05 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Nov 2020	MR01	Registration of charge 061299980001, created on 25 November 2020	(33 pages)
15 Oct 2020	AD01	Registered office address changed from 1 Sadlers House 180 Lower Richmond Road London SW15 1LY to Edinburgh House, Unit 310 170 Kennington Lane London SE11 5DP on 15 October 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
16 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
09 Oct 2019	RP04SH02	Second filing of sub-division of shares on 26 October 2018	(7 pages)
09 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 27/02/2019	(9 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
12 Mar 2019	CS01	27/02/19 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/10/2019.	(6 pages)
05 Mar 2019	PSC02	Notification of Ramsay Fairs Group Limited as a person with significant control on 28 February 2019	(2 pages)
05 Mar 2019	PSC07	Cessation of Tatiana Katharine Ramsay as a person with significant control on 28 February 2019	(1 page)
05 Mar 2019	PSC07	Cessation of Natasha Alexandra Ramsay as a person with significant control on 28 February 2019	(1 page)
07 Nov 2018	SH02	Sub-division of shares on 26 October 2018 ANNOTATION Clarification a second filed SH02 was registered on 09/10/2019.	(5 pages)
06 Nov 2018	PSC07	Cessation of William Bertram Ramsay as a person with significant control on 26 October 2018	(1 page)
06 Nov 2018	PSC01	Notification of Tatiana Katharine Ramsay as a person with significant control on 26 October 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Tatiana Katharine Ramsay as a director on 26 October 2018	(2 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
13 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
13 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 Apr 2016	SH08	Change of share class name or designation	(2 pages)

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