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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04 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2021
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10 Nov 2021 |
PSC02 |
Notification of Rram Energy Limited as a person with significant control on 17 June 2021
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10 Nov 2021 |
PSC07 |
Cessation of Rram (Portfolio One) Limited as a person with significant control on 17 June 2021
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/11/2021
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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02 Mar 2020 |
CH01 |
Director's details changed for Mrs Sulwen Vaughan on 25 February 2020
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11 Feb 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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01 May 2019 |
AUD |
Auditor's resignation
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15 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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04 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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06 Feb 2019 |
MR04 |
Satisfaction of charge 082597140003 in full
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15 Nov 2018 |
AD01 |
Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 15 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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09 Nov 2018 |
PSC05 |
Change of details for Rram (Portfolio One) Limited as a person with significant control on 6 April 2016
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10 Aug 2018 |
AD01 |
Registered office address changed from 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG on 10 August 2018
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09 Aug 2018 |
AP04 |
Appointment of Laggan Secretaries Limited as a secretary on 8 August 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 8 August 2018
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