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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08 Jan 2025 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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02 Jan 2025 |
PSC07 |
Cessation of W1S Directors Limited as a person with significant control on 18 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of W1S Directors Limited as a director on 18 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to 9a Marshfield Bank Business Park Middlewich Road Crewe Cheshire CW2 8UY on 23 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Ashley Charles Anderson Reek as a director on 18 December 2024
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23 Dec 2024 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 18 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 18 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Kevin Andrew Mooney as a director on 18 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 18 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Sachin Agarwal as a director on 18 December 2024
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21 Dec 2024 |
MR04 |
Satisfaction of charge 086649880002 in full
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium & other reserves 17/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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28 Oct 2024 |
CAP-SS |
Solvency Statement dated 17/10/24
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28 Oct 2024 |
SH20 |
Statement by Directors
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25 Oct 2024 |
AA |
Full accounts made up to 30 April 2024
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24 Oct 2024 |
MR01 |
Registration of charge 086649880005, created on 17 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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12 Jun 2024 |
PSC05 |
Change of details for Rcap Eleven Limited as a person with significant control on 11 June 2024
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07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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13 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD England to 4th Floor 24 Old Bond Street London W1S 4AW
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10 Nov 2023 |
AD04 |
Register(s) moved to registered office address 4th Floor 24 Old Bond Street London W1S 4AW
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07 Nov 2023 |
PSC02 |
Notification of Rcap Eleven Limited as a person with significant control on 27 October 2022
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13 Oct 2023 |
AP01 |
Appointment of Mr Kevin Andrew Mooney as a director on 13 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Liam Marc Bevington as a director on 13 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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