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)
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from 1 Pancras Square London N1C 4AG to Thirty Lighterman 30 Wharfdale Road London N1 9RY on 31 October 2024
|
|
|
29 Oct 2024 |
PSC05 |
Change of details for Rf Holdco Ltd as a person with significant control on 23 October 2024
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of Francesco Colelli as a person with significant control on 23 October 2024
|
|
|
22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
26 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
|
|
|
04 Jan 2024 |
PSC05 |
Change of details for Rf Holdco Ltd as a person with significant control on 25 October 2023
|
|
|
04 Jan 2024 |
PSC01 |
Notification of Francesco Colelli as a person with significant control on 25 October 2023
|
|
|
24 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
|
|
|
13 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
29 Aug 2023 |
PSC07 |
Cessation of David James Ring as a person with significant control on 10 August 2023
|
|
|
29 Aug 2023 |
PSC07 |
Cessation of Terence Franka as a person with significant control on 10 August 2023
|
|
|
29 Aug 2023 |
PSC02 |
Notification of Rf Holdco Ltd as a person with significant control on 10 August 2023
|
|
|
10 Jul 2023 |
AD01 |
Registered office address changed from PO Box 4385 11206420 - Companies House Default Address Cardiff CF14 8LH to 1 Pancras Square London N1C 4AG on 10 July 2023
|
|
|
15 Jun 2023 |
PSC04 |
Change of details for Mr David James Ring as a person with significant control on 15 June 2023
|
|
|
15 Jun 2023 |
CH01 |
Director's details changed for Mr Terence Franka on 15 June 2023
|
|
|
15 Jun 2023 |
CH01 |
Director's details changed for Mr David James Ring on 15 June 2023
|
|
|
15 Jun 2023 |
PSC04 |
Change of details for Mr Terence Franka as a person with significant control on 15 June 2023
|
|
|
09 May 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11206420 - Companies House Default Address, Cardiff, CF14 8LH on 9 May 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
|
|
|
01 Mar 2023 |
PSC04 |
Change of details for Mr David James Ring as a person with significant control on 1 March 2023
|
|
|
01 Mar 2023 |
PSC04 |
Change of details for Mr Terence Franka as a person with significant control on 1 March 2023
|
|
|
01 Mar 2023 |
CH01 |
Director's details changed for Mr David James Ring on 1 March 2023
|
|
|
01 Mar 2023 |
CH01 |
Director's details changed for Mr Terence Franka on 1 March 2023
|
|