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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29 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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26 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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03 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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16 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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28 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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29 Oct 2018 |
PSC02 |
Notification of Rabbit Communications Ltd as a person with significant control on 20 February 2018
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29 Oct 2018 |
PSC07 |
Cessation of Rare Breed Marketing Ltd as a person with significant control on 15 January 2018
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29 Oct 2018 |
AP01 |
Appointment of Mr Simon Neil David Keogh as a director on 15 October 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of Oliver Van-Hay as a director on 15 October 2018
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08 Jul 2018 |
TM01 |
Termination of appointment of Rare Breed Marketing Ltd as a director on 15 January 2018
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28 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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14 Feb 2018 |
CH02 |
Director's details changed for Rare Breed Marketing Ltd on 14 February 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr Oliver Van-Hay on 14 February 2018
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14 Feb 2018 |
PSC05 |
Change of details for Rare Breed Marketing Ltd as a person with significant control on 14 February 2018
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14 Feb 2018 |
AD01 |
Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 14 February 2018
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30 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with updates
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27 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-21
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