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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20 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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30 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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04 Mar 2024 |
CH01 |
Director's details changed for Mrs Shreeya Saraogi on 29 February 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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22 Jan 2024 |
MR01 |
Registration of charge 112551510001, created on 19 January 2024
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18 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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18 Jan 2023 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to Tithe Farm Park Road Stoke Poges Bucks SL2 4PJ on 18 January 2023
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17 Jan 2023 |
CERTNM |
Company name changed R1SK LIMITED\certificate issued on 17/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-10
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17 Jan 2023 |
PSC02 |
Notification of Pressbeau Holdings Limited as a person with significant control on 10 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 17 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mrs Rachana Saraogi as a director on 10 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Abhinav Kumar Saraogi as a director on 10 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mrs Shreeya Saraogi as a director on 10 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Sharad Kumar Saraogi as a director on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Marc Feldman as a director on 10 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Harkers Associates Limited as a person with significant control on 10 January 2023
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01 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Dec 2021 |
PSC02 |
Notification of Harkers Associates Limited as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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