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 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
MR01 |
Registration of charge 109808580004, created on 4 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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24 Aug 2022 |
MR01 |
Registration of charge 109808580003, created on 17 August 2022
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05 May 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy John Doubleday on 1 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020
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07 May 2020 |
MR01 |
Registration of charge 109808580002, created on 4 May 2020
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06 Dec 2019 |
MR01 |
Registration of charge 109808580001, created on 29 November 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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27 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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17 Sep 2018 |
PSC05 |
Change of details for Royale Holdco Limited as a person with significant control on 17 September 2018
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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
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19 Apr 2018 |
TM01 |
Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 18 April 2018
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