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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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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02 Sep 2022 |
AP01 |
Appointment of Mr Shaun Carter as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Rupert Charles Kinbar Robinson as a director on 31 August 2022
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10 Jun 2022 |
MR01 |
Registration of charge 088409190001, created on 6 June 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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05 Jan 2022 |
TM01 |
Termination of appointment of David Tuck as a director on 31 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Birkett as a director on 17 December 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 5 Manchester Square London W1U 3PD England to 5th Floor 85 Strand London WC2R 0DW on 17 November 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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23 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
PSC07 |
Cessation of David Tuck as a person with significant control on 15 May 2020
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21 May 2020 |
PSC02 |
Notification of Rsbgi Ltd as a person with significant control on 15 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Claire Angela Tuck as a director on 15 May 2020
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21 May 2020 |
AP03 |
Appointment of Ms Linda Susan Roberts as a secretary on 15 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Rupert Charles Kinbar Robinson as a director on 15 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from Suite 17D Jospehs Well Hanover Walk Leeds Josephs Well, Hanover Walk Suite 17D Leeds LS3 1AB England to 5 Manchester Square London W1U 3PD on 21 May 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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