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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Jul 2024 |
MR01 |
Registration of charge 074849640001, created on 27 June 2024
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26 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2024
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06 Mar 2024 |
PSC02 |
Notification of Rjb Holdings Pte. Ltd. as a person with significant control on 31 December 2023
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06 Mar 2024 |
PSC07 |
Cessation of Corpag Services (New Zealand) Trust Limited as a person with significant control on 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
PSC02 |
Notification of Corpag Services (New Zealand) Trust Limited as a person with significant control on 29 August 2023
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24 Sep 2023 |
PSC07 |
Cessation of Joseph Nathaneal Foster as a person with significant control on 29 August 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Joseph Nathaneal Foster as a director on 29 August 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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15 Nov 2022 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Roseland Furniture Lighteridge Hill Newham Truro Cornwall TR1 2XR on 15 November 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Howard Rubenstein as a director on 24 August 2022
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28 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Feb 2022 |
PSC04 |
Change of details for Mr Joseph Nathaneal Foster as a person with significant control on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Joseph Nathaneal Foster on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Tristan William Lynch on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 9 February 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mr Joseph Nathaneal Foster as a person with significant control on 6 April 2016
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20 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
PSC04 |
Change of details for Mr Joseph Nathaneal Foster as a person with significant control on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Joseph Nathaneal Foster on 5 May 2021
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24 Feb 2021 |
AP01 |
Appointment of Tristan William Lynch as a director on 23 February 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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