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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23 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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12 Sep 2024 |
PSC07 |
Cessation of Rivus Midco Limited as a person with significant control on 23 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Victoria Anne Knight as a director on 6 September 2024
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27 Aug 2024 |
PSC02 |
Notification of Aurelius Mamba Limited as a person with significant control on 23 August 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Christopher Mark Hurley as a director on 19 February 2024
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08 Jan 2024 |
TM02 |
Termination of appointment of Elizabeth Ann Leppard as a secretary on 1 January 2024
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28 Dec 2023 |
CH01 |
Director's details changed for Mr David Jones on 22 November 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
AP01 |
Appointment of Mr Christopher Mark Hurley as a director on 5 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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23 Aug 2023 |
CH01 |
Director's details changed for Mrs Victoria Anne Knight on 1 May 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Gresley House Ten Pound Walk Doncaster DN4 5HX England to Ff12/13, Apex Office Space 1 Water Vole Way Balby Doncaster DN4 5JP on 23 August 2023
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06 Mar 2023 |
AP01 |
Appointment of Mrs Victoria Anne Knight as a director on 22 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr David Jones as a director on 22 February 2023
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27 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2023 |
TM01 |
Termination of appointment of David Myers as a director on 6 February 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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07 Jul 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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29 Nov 2021 |
AP03 |
Appointment of Mrs Elizabeth Ann Leppard as a secretary on 15 November 2021
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26 Nov 2021 |
TM02 |
Termination of appointment of Altaf Kara as a secretary on 15 November 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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02 Jul 2021 |
CH01 |
Director's details changed for Mr David Myers on 1 July 2021
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08 Jun 2021 |
AP01 |
Appointment of Dr Magnus Zuther as a director on 8 June 2021
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13 May 2021 |
MR01 |
Registration of charge 110570570003, created on 13 May 2021
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