Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
|
|
|
22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 109807880005, created on 4 October 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
24 Aug 2022 |
MR01 |
Registration of charge 109807880004, created on 17 August 2022
|
|
|
03 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
21 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy John Doubleday on 1 July 2020
|
|
|
21 Jul 2020 |
CH01 |
Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020
|
|
|
07 May 2020 |
MR01 |
Registration of charge 109807880003, created on 4 May 2020
|
|
|
09 Dec 2019 |
MR04 |
Satisfaction of charge 109807880001 in full
|
|
|
06 Dec 2019 |
MR01 |
Registration of charge 109807880002, created on 29 November 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
|
|
|
01 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
|
|
|
17 Sep 2018 |
PSC05 |
Change of details for Royale Jvc Limited as a person with significant control on 17 September 2018
|
|
|
17 Sep 2018 |
AD01 |
Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE England to 5 New Street Square London EC4A 3TW on 17 September 2018
|
|
|
18 Jun 2018 |
MR01 |
Registration of charge 109807880001, created on 13 June 2018
|
|
|
19 Apr 2018 |
TM01 |
Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 18 April 2018
|
|
|
19 Apr 2018 |
AP01 |
Appointment of Alasdair Derek Murdoch as a director on 18 April 2018
|
|