Company Results (links open in a new window)
|
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)
|
|
17 Jan 2025 |
CH01 |
Director's details changed for Mr Quintin Gervase Dalglish Bull on 1 April 2024
|
|
|
05 Jan 2025 |
PSC05 |
Change of details for Rivendell (Wb) Ltd as a person with significant control on 1 April 2024
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 14 February 2023
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
|
|
|
18 Jun 2021 |
SH20 |
Statement by Directors
|
|
|
18 Jun 2021 |
SH19 |
Statement of capital on 18 June 2021
|
|
|
18 Jun 2021 |
CAP-SS |
Solvency Statement dated 10/06/21
|
|
|
18 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium account 10/06/2021
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
24 Nov 2020 |
PSC05 |
Change of details for Rivendell (Wb) Ltd as a person with significant control on 19 November 2020
|
|
|
24 Nov 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 November 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
|
|
|
10 Sep 2020 |
CH01 |
Director's details changed for Mr Quintin Gervase Dalglish Bull on 10 September 2020
|
|
|
09 Sep 2020 |
PSC05 |
Change of details for Rivendell (Wb) Ltd as a person with significant control on 14 February 2019
|
|
|
09 Sep 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter 1st Floor, 7-10 Chandos Street London London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 9 September 2020
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
17 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
|
|