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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03 Oct 2024 |
PSC05 |
Change of details for Rhesa Uk Holdco Limited as a person with significant control on 10 May 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Carlo Matta on 1 August 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Brian Robert Joseph Welsh as a director on 26 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Carlo Matta as a director on 26 July 2024
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10 May 2024 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from 8 Shepherd Market Suite 107 Mayfair London London W1J 7JY United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe London EC3A 8BF on 10 May 2024
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08 Apr 2024 |
PSC02 |
Notification of Rhesa Uk Holdco Limited as a person with significant control on 29 March 2024
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08 Apr 2024 |
PSC07 |
Cessation of Round Hill Capital Usa Llc as a person with significant control on 28 March 2024
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08 Apr 2024 |
PSC07 |
Cessation of Nido Management Luxembourg S.À R.L. as a person with significant control on 29 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Brian Welsh as a director on 29 March 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from , 8 Shepherd Market Suite 107 Mayfair London 8 Shepherd Market Suite 107 Mayfair, London, W1J 7JY, England to 8 Shepherd Market Suite 107 Mayfair London London W1J 7JY on 23 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from , 91 Wimpole Street, Round Hill Capital C/O Tog, London, W1G 0EF, England to 8 Shepherd Market Suite 107 Mayfair London London W1J 7JY on 18 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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08 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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08 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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08 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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08 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2023 |
AD01 |
Registered office address changed from , 10 Cork Street, London, W1S 3LW, England to 8 Shepherd Market Suite 107 Mayfair London London W1J 7JY on 19 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Brian Robert Joseph Welsh as a director on 19 December 2022
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