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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01 Nov 2024 |
CH01 |
Director's details changed for Ms Kemi Egan on 1 November 2024
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26 Oct 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 7 st Johns Road Stourbridge DY8 1EJ on 26 October 2024
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Marcel Vonarburg on 31 January 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 30 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 Oct 2022 |
PSC02 |
Notification of Vonarburg Group Ltd as a person with significant control on 27 October 2022
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27 Oct 2022 |
PSC05 |
Change of details for Assets Loft London Ltd as a person with significant control on 27 October 2022
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27 Oct 2022 |
CERTNM |
Company name changed rwpt spv spuf LTD\certificate issued on 27/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-26
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27 Oct 2022 |
AP01 |
Appointment of Mr Marcel Vonarburg as a director on 28 July 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 85 Great Portland Street London W1W 7LT on 26 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Richard Brown as a person with significant control on 28 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 28 July 2022
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08 Aug 2022 |
PSC02 |
Notification of Assets Loft London Ltd as a person with significant control on 28 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Ms Kemi Egan as a director on 28 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Richard Brown as a director on 4 August 2022
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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16 Dec 2021 |
PSC05 |
Change of details for a person with significant control
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Brown on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe HP10 9QN England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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06 Dec 2021 |
MR01 |
Registration of charge 105078410001, created on 1 December 2021
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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