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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17 Jan 2025 |
CH01 |
Director's details changed for Mr Mark Roger Grainger on 16 January 2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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05 Apr 2024 |
MR01 |
Registration of charge 075861030019, created on 4 April 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
MR01 |
Registration of charge 075861030017, created on 11 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge 075861030018, created on 11 August 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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07 Feb 2023 |
AP01 |
Appointment of Mr Mark Roger Grainger as a director on 6 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
TM01 |
Termination of appointment of Mark Dorrill as a director on 29 November 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Mark Dorrill as a secretary on 29 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 075861030016, created on 14 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 075861030012, created on 14 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 075861030013, created on 14 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 075861030014, created on 14 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 075861030015, created on 14 November 2022
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20 Sep 2022 |
PSC02 |
Notification of Rtb Private Equity Ltd as a person with significant control on 12 August 2021
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05 Sep 2022 |
PSC05 |
Change of details for a person with significant control
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02 Sep 2022 |
PSC07 |
Cessation of Stephen Christopher Wells as a person with significant control on 25 July 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
AP01 |
Appointment of Mrs Ann Mary Wells as a director on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Mark Dorrill as a director on 13 September 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Stephen Christopher Wells as a person with significant control on 12 August 2021
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