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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07 Jan 2025 |
AP01 |
Appointment of Mr Jonathan Marie Stephane Jose Piper-Beillevaire as a director on 6 January 2025
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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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24 Jul 2024 |
PSC05 |
Change of details for R Blue Capital Limited as a person with significant control on 28 May 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Peter Frederick Collingwood Langly-Smith as a director on 24 November 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Edward Slater as a secretary on 24 October 2023
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27 Oct 2023 |
AP03 |
Appointment of Mr Stewart Alastair Deering as a secretary on 24 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Piers Slater as a director on 24 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Edward Quentin Slater as a director on 24 October 2023
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01 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Edward Quentin Slater on 9 November 2021
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24 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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20 Aug 2021 |
PSC05 |
Change of details for R Blue Capital Limited as a person with significant control on 22 April 2020
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-22
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12 May 2020 |
PSC07 |
Cessation of Reef Estates Limited as a person with significant control on 22 April 2020
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12 May 2020 |
PSC02 |
Notification of R Blue Capital Limited as a person with significant control on 22 April 2020
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-16
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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