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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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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29 May 2024 |
AD01 |
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to Room 205 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 29 May 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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21 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Paul Howard on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Robert Paul Howard as a person with significant control on 20 November 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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20 Jun 2022 |
PSC07 |
Cessation of Thomas Byrne as a person with significant control on 1 May 2022
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06 Jun 2022 |
PSC01 |
Notification of Robert Paul Howard as a person with significant control on 1 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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09 Mar 2021 |
PSC01 |
Notification of Thomas Byrne as a person with significant control on 30 January 2020
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09 Mar 2021 |
PSC07 |
Cessation of Nicola Jane Cheater as a person with significant control on 30 January 2020
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Jan 2021 |
TM01 |
Termination of appointment of Nicola Jane Cheater as a director on 1 February 2020
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09 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 January 2021
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16 Mar 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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16 Nov 2018 |
AA |
Micro company accounts made up to 30 November 2017
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