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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28 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Aug 2024 |
PSC04 |
Change of details for Mr Keith Price as a person with significant control on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr John Moncure King on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Derek Thornton on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Keith Price on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr. James Austen Denham on 28 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 155 Fenchurch Street 7th Floor London EC3M 6AL on 28 August 2024
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28 Nov 2023 |
PSC04 |
Change of details for Mr Keith Price as a person with significant control on 21 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr John Moncure King on 21 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Keith Price on 21 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Derek Thornton on 21 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr James Austen Denham on 21 November 2023
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05 Oct 2023 |
PSC07 |
Cessation of Paravene Capital Management Ltd as a person with significant control on 5 October 2023
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05 Oct 2023 |
PSC01 |
Notification of Keith Price as a person with significant control on 5 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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02 Dec 2021 |
PSC05 |
Change of details for Paravene Capital Management Ltd as a person with significant control on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Derek Thornton on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Keith Price on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr John Moncure King on 2 December 2021
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