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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05 Nov 2024 |
AD01 |
Registered office address changed from 10 Kings Road Clifton Bristol BS8 4AB England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 5 November 2024
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16 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Andrew Rhys Thickett as a director on 2 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Jake Alexander Williams as a director on 1 August 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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27 May 2024 |
PSC01 |
Notification of Rhys Thickett as a person with significant control on 27 May 2024
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20 Feb 2024 |
CERTNM |
Company name changed cpf(brs) LIMITED\certificate issued on 20/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-18
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20 Feb 2024 |
TM01 |
Termination of appointment of Jake Williams as a director on 10 February 2024
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02 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2022
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02 Feb 2024 |
AP01 |
Appointment of Mr Andrew Rhys Thickett as a director on 1 February 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Andrew Rhys Thickett as a director on 1 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Andrew Rhys Thickett as a person with significant control on 1 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Jake Williams as a director on 1 January 2024
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04 Jan 2024 |
CERTNM |
Company name changed rbl (four) LIMITED\certificate issued on 04/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-03
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04 Jan 2024 |
AD01 |
Registered office address changed from 14/15 Royal Park Bristol BS8 3AL England to 10 Kings Road Clifton Bristol BS8 4AB on 4 January 2024
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16 Jul 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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16 Jul 2023 |
AD01 |
Registered office address changed from 2 Portland Street Clifton Bristol BS8 4JH England to 14/15 Royal Park Bristol BS8 3AL on 16 July 2023
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23 Jan 2023 |
MR01 |
Registration of charge 116567090003, created on 20 January 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from 10 Kings Road Clifton Bristol BS8 4AB England to 2 Portland Street Clifton Bristol BS8 4JH on 8 December 2022
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06 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Sep 2022 |
MR01 |
Registration of charge 116567090002, created on 7 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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18 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Aug 2021 |
MR01 |
Registration of charge 116567090001, created on 26 August 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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