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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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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14 Jul 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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13 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Aug 2021 |
AP03 |
Appointment of Mr Oliver Mark Wilson as a secretary on 9 August 2021
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30 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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29 Jul 2021 |
PSC02 |
Notification of Rjl Retail Property Ltd as a person with significant control on 24 September 2019
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29 Jul 2021 |
PSC07 |
Cessation of Oliver Mark Wilson as a person with significant control on 24 September 2019
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29 Jul 2021 |
PSC07 |
Cessation of Peter James Woods as a person with significant control on 24 September 2019
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29 Jul 2021 |
PSC07 |
Cessation of Nicholas Tom Orme as a person with significant control on 24 September 2019
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Mar 2020 |
TM01 |
Termination of appointment of Nicholas Tom Orme as a director on 29 March 2019
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23 Mar 2020 |
TM01 |
Termination of appointment of Oliver Mark Wilson as a director on 29 March 2019
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23 Mar 2020 |
AP01 |
Appointment of Mr Richard James Levis as a director on 29 March 2019
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23 Mar 2020 |
TM01 |
Termination of appointment of Peter James Woods as a director on 29 March 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 52 Brooks Mews London W1K 4EE to Bond Street House 14 Clifford Street London W1S 4JU on 11 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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