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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23 Sep 2024 |
TM01 |
Termination of appointment of Christopher Alan Onslow as a director on 18 September 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Nicholas Minto on 1 August 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Brickfields Bk.G01 37 Cremer Street London E2 8HD England to Odeon House 146 College Road Harrow HA1 1BH on 25 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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19 Mar 2024 |
AP01 |
Appointment of Mr Adam Nicholas Minto as a director on 18 March 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2023
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21 Feb 2024 |
PSC02 |
Notification of Envision Rr Ltd as a person with significant control on 31 March 2023
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21 Feb 2024 |
PSC07 |
Cessation of Philip William Taylor as a person with significant control on 31 March 2023
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Oct 2023 |
AP01 |
Appointment of Ms Sally Louise Minto as a director on 10 October 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Christopher Alan Onslow as a director on 18 September 2023
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23 May 2023 |
CS01 |
09/05/23 Statement of Capital gbp 221.05
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
TM01 |
Termination of appointment of Christopher Alan Onslow as a director on 5 April 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Christopher Alan Onslow as a director on 30 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of James Foren Cox as a director on 30 March 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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