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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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Mark Richard Charles Hutchings as a director on 16 August 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2021
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09 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.12.2021 and on 30/05/22
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 9 April 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Richard Charles Hutchings on 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr John Stradley on 23 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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30 Nov 2020 |
PSC01 |
Notification of John Stradley as a person with significant control on 9 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Nicola Hutchings as a person with significant control on 9 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Nicola Hutchings as a director on 9 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Mark Richard Charles Hutchings as a person with significant control on 9 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr John Stradley as a director on 9 November 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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12 Nov 2019 |
PSC04 |
Change of details for Mrs Nicola Hutchings as a person with significant control on 8 November 2019
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