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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12 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2023
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12 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2018
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31 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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30 Oct 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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28 Oct 2024 |
PSC01 |
Notification of Nick Goddard as a person with significant control on 17 October 2017
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18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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15 Oct 2024 |
PSC05 |
Change of details for Rjd General Partner Iii Limited as a person with significant control on 3 September 2020
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14 Oct 2024 |
PSC02 |
Notification of Rjd General Partner Llp as a person with significant control on 17 October 2017
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14 Oct 2024 |
PSC05 |
Change of details for Rjd General Partner Iii Limited as a person with significant control on 3 September 2020
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Gordon Larsen on 3 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Nigel Stuart English on 3 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Ms Patricia Mary Bryant on 3 October 2024
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07 Nov 2023 |
PSC05 |
Change of details for Rjd General Partner Iii Limited as a person with significant control on 1 November 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 12/11/2024
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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02 Jun 2021 |
TM01 |
Termination of appointment of Paul Richard Maslin as a director on 2 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Andrew Gordon Larsen as a director on 2 June 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Richard Charles Austin Caston as a director on 11 March 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Francis William Bulman as a director on 11 December 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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