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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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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06 Dec 2024 |
PSC02 |
Notification of Rcp Holdings Ltd as a person with significant control on 21 June 2019
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18 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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08 May 2024 |
PSC07 |
Cessation of Andrew Ralph Gardiner as a person with significant control on 21 June 2019
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08 May 2024 |
CH01 |
Director's details changed for Mr Andrew Ralph Gardiner on 1 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Tim Parkes on 1 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Richard Avery-Wright on 1 May 2024
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06 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Jun 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10829271 - Companies House Default Address, Cardiff, CF14 8LH on 10 June 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 18 December 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Apt 29970 Chynoweth House Trevissome Park Truro TR4 8UN England to 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH on 30 September 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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07 Aug 2019 |
MA |
Memorandum and Articles of Association
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15 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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03 Jul 2019 |
AD01 |
Registered office address changed from Unit 306 Vanilla Factory 39 Fleet Steet Liverpool L1 4AR England to Apt 29970 Chynoweth House Trevissome Park Truro TR4 8UN on 3 July 2019
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2018
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20 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Jul 2018 |
TM01 |
Termination of appointment of Ben Vaughan Lloyd as a director on 23 April 2018
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