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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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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13 May 2024 |
PSC05 |
Change of details for Rutland Partners Llp as a person with significant control on 13 May 2024
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13 May 2024 |
PSC05 |
Change of details for Rutland Holdco Limited as a person with significant control on 13 May 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Nicholas David Morrill as a director on 31 December 2023
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31 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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04 Apr 2022 |
AD01 |
Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to Thomas House 84 Eccleston Square London SW1V 1PX on 4 April 2022
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Oct 2020 |
CH01 |
Director's details changed for Mr David Richard Wardrop on 9 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Oliver John Tudor Jones on 9 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Benjamin St Pierre Slatter on 9 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas David Morrill on 9 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Michael James Robert Harris on 9 October 2020
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15 Oct 2020 |
PSC05 |
Change of details for Rutland Partners Llp as a person with significant control on 9 October 2020
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15 Oct 2020 |
PSC05 |
Change of details for Rutland Holdco Limited as a person with significant control on 9 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to Nova South 160 Victoria Street London SW1E 5LB on 9 October 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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30 Apr 2020 |
TM01 |
Termination of appointment of Alexander Tristan Craddock as a director on 30 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Andrew John Powell as a director on 30 April 2020
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06 Nov 2019 |
MR01 |
Registration of charge 086131920003, created on 30 October 2019
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