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)
|
|
13 Nov 2024 |
PSC07 |
Cessation of Rwj Holdings Ltd as a person with significant control on 24 July 2024
|
|
|
13 Nov 2024 |
PSC07 |
Cessation of Ronald Jansen as a person with significant control on 23 July 2024
|
|
|
13 Nov 2024 |
PSC02 |
Notification of Rwj Holdings Limited as a person with significant control on 23 July 2024
|
|
|
07 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
23 Jul 2024 |
PSC02 |
Notification of Rwj Holdings Ltd as a person with significant control on 1 June 2021
|
|
|
02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Feb 2024 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
16 Feb 2024 |
AD01 |
Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 16 February 2024
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
17 Jun 2022 |
TM01 |
Termination of appointment of Simon Neil Howley as a director on 1 June 2022
|
|
|
17 Jun 2022 |
AP01 |
Appointment of Mr Ronald Wim Jansen as a director on 1 June 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Neil Howley on 29 April 2022
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Ronald Wim Jansen as a director on 31 January 2022
|
|
|
27 Jan 2022 |
AP01 |
Appointment of Mr Simon Neil Howley as a director on 1 January 2022
|
|
|
04 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transaction 01/06/2021
|
|
|
24 Jun 2021 |
AD01 |
Registered office address changed from Office Suite 3, Shrieves Walk Sheep Street Stratford upon Avon CV37 6GJ United Kingdom to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 24 June 2021
|
|
|
24 Jun 2021 |
AD01 |
Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3, Shrieves Walk Sheep Street Stratford upon Avon CV37 6GJ on 24 June 2021
|
|
|
22 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor, Packwood House Guild Street Stratford-upon-Avon CV37 6RP England to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 22 June 2021
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
|
|
|
20 May 2021 |
MR01 |
Registration of charge 113548210008, created on 17 May 2021
|
|
|
20 May 2021 |
MR01 |
Registration of charge 113548210009, created on 17 May 2021
|
|