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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16 Jan 2025 |
PSC05 |
Change of details for Ryan Tax Services Uk Limited as a person with significant control on 12 December 2024
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09 Jan 2025 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 2 December 2024
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03 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Dec 2024 |
AD01 |
Registered office address changed from One Smarts Place 4th Floor London WC2B 5LW England to 100 Liverpool Street London EC2M 2AT on 12 December 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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14 Jul 2023 |
PSC02 |
Notification of Ryan Tax Services Uk Limited as a person with significant control on 1 July 2023
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14 Jul 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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14 Jul 2023 |
PSC07 |
Cessation of Peter Kane as a person with significant control on 1 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from 66 the Transmitting Station Great North Road Brookmans Park Hatfield Hertfordshire AL9 6NE England to One Smarts Place 4th Floor London WC2B 5LW on 14 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Peter Kane as a director on 1 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Jon Charles Sweet as a director on 1 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr George Brinton Ryan as a director on 1 July 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Dec 2022 |
TM01 |
Termination of appointment of Lee Jonathan Marie as a director on 30 November 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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