Company Results (links open in a new window)
|
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)
|
|
27 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
|
|
|
27 Jan 2025 |
CH01 |
Director's details changed for Mrs Sharmini Christine Chaytor on 14 October 2024
|
|
|
20 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mrs Sharmini Christine Chaytor as a director on 21 December 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Amanda Maria Chaytor as a director on 24 October 2023
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Ross Alastair Milne as a director on 24 October 2023
|
|
|
31 Oct 2023 |
PSC01 |
Notification of Amanda Maria Chaytor as a person with significant control on 24 October 2023
|
|
|
31 Oct 2023 |
PSC07 |
Cessation of Rm Ventures Ltd as a person with significant control on 24 October 2023
|
|
|
24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2023
|
|
|
08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
|
|
|
17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|
|
23 Dec 2019 |
PSC07 |
Cessation of Jessica Dacampo as a person with significant control on 5 December 2019
|
|
|
23 Dec 2019 |
TM01 |
Termination of appointment of Jessica Dacampo as a director on 5 December 2019
|
|
|
19 Dec 2019 |
PSC02 |
Notification of Rm Ventures Ltd as a person with significant control on 5 December 2019
|
|
|
19 Dec 2019 |
PSC07 |
Cessation of Olayemi Erinle as a person with significant control on 5 December 2019
|
|
|
19 Dec 2019 |
AP01 |
Appointment of Mr Ross Alastair Milne as a director on 5 December 2019
|
|
|
19 Dec 2019 |
TM01 |
Termination of appointment of Olayemi Erinle as a director on 5 December 2019
|
|
|
29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|