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RABOT 1745 LIMITED

Company number 10487072

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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)
11 Oct 2024 TM01 Termination of appointment of Angus Thirlwell as a director on 23 August 2024
11 Oct 2024 TM01 Termination of appointment of Paula Kelly as a director on 23 August 2024
11 Oct 2024 AP01 Appointment of Mrs Nicola Lacey as a director on 23 August 2024
11 Oct 2024 AP01 Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
11 Oct 2024 AA01 Current accounting period extended from 30 June 2024 to 28 December 2024
29 Feb 2024 AA Audit exemption subsidiary accounts made up to 2 July 2023
29 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/07/23
29 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/07/23
29 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/07/23
29 Jan 2024 TM01 Termination of appointment of Lysa Maria Hardy as a director on 25 January 2024
29 Jan 2024 AP01 Appointment of Mr Angus Thirlwell as a director on 25 January 2024
29 Jan 2024 AP01 Appointment of Ms Paula Kelly as a director on 25 January 2024
29 Jan 2024 TM01 Termination of appointment of Matthew Paul Margereson as a director on 25 January 2024
29 Jan 2024 AP01 Appointment of Mr Gregoire Alexandre Gaillot as a director on 25 January 2024
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
17 Apr 2023 AAMD Amended audit exemption subsidiary accounts made up to 30 June 2022
17 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
31 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
31 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Feb 2023 TM01 Termination of appointment of Matthew Robert Phillip Pritchard as a director on 31 January 2023
29 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 27 June 2021
16 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/21
16 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/06/21