- Company Overview for RUFFIANS GROUP LIMITED (07654975)
- Filing history for RUFFIANS GROUP LIMITED (07654975)
- People for RUFFIANS GROUP LIMITED (07654975)
- Charges for RUFFIANS GROUP LIMITED (07654975)
- More for RUFFIANS GROUP LIMITED (07654975)
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) |
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21 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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20 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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16 Jun 2024 | RESOLUTIONS |
Resolutions
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14 Jun 2024 | AD01 | Registered office address changed from 63 63 Wigmore Street London W1U 1PX England to 63 Wigmore Street London W1U 1PX on 14 June 2024 | |
14 Jun 2024 | AD02 | Register inspection address has been changed from C/O Moorhead James Llp Kildare House 3 Dorset Rise London EC4Y 8EN United Kingdom to 63 Wigmore Street London W1U 1PX | |
12 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with updates | |
10 Jun 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
22 May 2024 | AP01 | Appointment of Louise Christine Baum as a director on 16 November 2023 | |
22 May 2024 | AP01 | Appointment of Mrs Anna Worthington as a director on 16 November 2023 | |
19 Jan 2024 | RESOLUTIONS |
Resolutions
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02 Jan 2024 | MA | Memorandum and Articles of Association | |
02 Jan 2024 | RESOLUTIONS |
Resolutions
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06 Dec 2023 | TM01 | Termination of appointment of Andrew Thomas Christopher Cannon as a director on 16 November 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
22 May 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
27 Feb 2023 | AD01 | Registered office address changed from Arch 3 King James Court London SE1 0DH England to 63 63 Wigmore Street London W1U 1PX on 27 February 2023 | |
16 Feb 2023 | RP04AP01 | Second filing for the appointment of Mr Andrew James Hamilton Purvis as a director | |
02 Feb 2023 | AP01 |
Appointment of Mr Andrew James Hamilton Purvis as a director on 1 January 2023
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22 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
02 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
19 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
10 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
13 Feb 2021 | CH01 | Director's details changed for Andrew Thomas Christopher Cannon on 13 February 2021 | |
12 Sep 2020 | AD01 | Registered office address changed from 25 Codrington Hill London SE23 1LR England to Arch 3 King James Court London SE1 0DH on 12 September 2020 | |
31 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 |