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PELHAM & RUZIC LTD

Company number 10734443

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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)
03 Oct 2019	AD01	Registered office address changed from 18 Hanway Street London W1T 1UF England to Brocklesby Hall Brocklesby Park Grimsby DN41 8FB on 3 October 2019	View PDF Registered office address changed from 18 Hanway Street London W1T 1UF England to Brocklesby Hall Brocklesby Park Grimsby DN41 8FB on 3 October 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AD01	Registered office address changed from Flat 8, 120 Ledbury Road London W11 1HU England to 18 Hanway Street London W1T 1UF on 11 June 2019	View PDF Registered office address changed from Flat 8, 120 Ledbury Road London W11 1HU England to 18 Hanway Street London W1T 1UF on 11 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	PSC07	Cessation of Dimitry Weber as a person with significant control on 20 May 2019	View PDF Cessation of Dimitry Weber as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AD01	Registered office address changed from 27 Canning Cross London SE5 8BH England to Flat 8, 120 Ledbury Road London W11 1HU on 25 April 2019	View PDF Registered office address changed from 27 Canning Cross London SE5 8BH England to Flat 8, 120 Ledbury Road London W11 1HU on 25 April 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AP01	Appointment of Mr Noel Drangu as a director on 19 March 2019	View PDF Appointment of Mr Noel Drangu as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AD01	Registered office address changed from 24 Hanway Street London W1T 1UH United Kingdom to 27 Canning Cross London SE5 8BH on 11 March 2019	View PDF Registered office address changed from 24 Hanway Street London W1T 1UH United Kingdom to 27 Canning Cross London SE5 8BH on 11 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2018	PSC01	Notification of William Charles John Walter Pelham as a person with significant control on 21 April 2018	View PDF Notification of William Charles John Walter Pelham as a person with significant control on 21 April 2018 - link opens in a new window - 2 pages (2 pages)
13 May 2017	AP01	Appointment of The Honourable William Charles John Walter Pelham as a director on 13 May 2017	View PDF Appointment of The Honourable William Charles John Walter Pelham as a director on 13 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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