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)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
|
|
|
17 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
|
|
|
05 Aug 2022 |
PSC01 |
Notification of Claire Ballard as a person with significant control on 5 April 2022
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
|
|
|
05 Aug 2022 |
PSC07 |
Cessation of Rftb Limited as a person with significant control on 5 April 2022
|
|
|
13 May 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
10 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-08
|
|
|
15 Jan 2021 |
PSC02 |
Notification of Rftb Limited as a person with significant control on 15 January 2021
|
|
|
15 Jan 2021 |
PSC07 |
Cessation of Jean-Philippe Tessier as a person with significant control on 15 January 2021
|
|
|
15 Jan 2021 |
AD01 |
Registered office address changed from 72, Tranquil Vale Tranquil Vale London SE3 0BN England to 1 Gulliver Road Sidcup DA15 7NS on 15 January 2021
|
|
|
15 Jan 2021 |
TM01 |
Termination of appointment of Jean-Philippe Tessier as a director on 15 January 2021
|
|
|
15 Jan 2021 |
AP01 |
Appointment of Ms Claire Marie Ballard as a director on 15 January 2021
|
|
|
15 Jan 2021 |
AP01 |
Appointment of Mr Paul Ballard as a director on 15 January 2021
|
|
|
07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
10 Oct 2019 |
PSC04 |
Change of details for Mr Jean-Philippe Tessier as a person with significant control on 30 September 2019
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
|
|
|
09 Oct 2019 |
PSC04 |
Change of details for Mr Jean-Philippe Tessier as a person with significant control on 30 September 2019
|
|
|
09 Oct 2019 |
CH01 |
Director's details changed for Mr Jean-Philippe Tessier on 30 September 2019
|
|
|
12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
27 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
|
|