- Company Overview for ROBERTS & TREGUER LIMITED (09227164)
- Filing history for ROBERTS & TREGUER LIMITED (09227164)
- People for ROBERTS & TREGUER LIMITED (09227164)
- Charges for ROBERTS & TREGUER LIMITED (09227164)
- More for ROBERTS & TREGUER LIMITED (09227164)
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) |
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01 Oct 2024 | CS01 | Confirmation statement made on 19 September 2024 with updates | |
25 Apr 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
12 Mar 2024 | MA | Memorandum and Articles of Association | |
12 Mar 2024 | CC04 | Statement of company's objects | |
12 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
26 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with updates | |
01 Aug 2023 | CC04 | Statement of company's objects | |
01 Aug 2023 | MA | Memorandum and Articles of Association | |
01 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2023 | MA | Memorandum and Articles of Association | |
30 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
04 Nov 2022 | CS01 | Confirmation statement made on 19 September 2022 with updates | |
30 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
06 Dec 2021 | MR01 | Registration of charge 092271640001, created on 26 November 2021 | |
27 Sep 2021 | CS01 | Confirmation statement made on 19 September 2021 with updates | |
29 Apr 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
04 Nov 2020 | PSC04 | Change of details for Mr Nicolas Antoine Treguer as a person with significant control on 3 November 2020 | |
04 Nov 2020 | PSC04 | Change of details for Mr Gareth Howard Thomas Roberts as a person with significant control on 3 November 2020 | |
03 Nov 2020 | AD01 | Registered office address changed from E1 Studios Unit 109 7 Whitechapel Road London E1 1DU England to 29 Clerkenwell Green London EC1R 0DU on 3 November 2020 | |
08 Oct 2020 | CS01 | Confirmation statement made on 19 September 2020 with updates | |
30 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
11 Oct 2019 | CS01 | Confirmation statement made on 19 September 2019 with updates | |
28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
06 Mar 2019 | AD01 | Registered office address changed from C/O Nico Treguer Universal House East One Studios 88-94 Wentworth Street London E1 7SA to E1 Studios Unit 109 7 Whitechapel Road London E1 1DU on 6 March 2019 | |
25 Sep 2018 | CS01 | Confirmation statement made on 19 September 2018 with updates |