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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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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23 Jan 2025 |
AD01 |
Registered office address changed from 794 High Street Kingswinford DY6 8BQ England to 50 Princes Street Ipswich IP1 1RJ on 23 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Peter Kelly as a director on 23 January 2025
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23 Jan 2025 |
PSC01 |
Notification of Peter Kelly as a person with significant control on 23 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of Ben Hawkes as a person with significant control on 23 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Ben Hawkes as a director on 23 January 2025
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Ben Hawkes on 5 February 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Ben Hawkes as a person with significant control on 5 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 794 High Street Kingswinford DY6 8BQ on 13 November 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Andrew John Robinson Aca as a director on 8 September 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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26 Aug 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from 4 the Oaks, Clews Road Redditch B98 7st England to 1 Charterhouse Mews London EC1M 6BB on 29 June 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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23 Mar 2022 |
PSC04 |
Change of details for Mr Ben Hawkes as a person with significant control on 18 March 2022
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Andrew John Robinson Aca as a director on 1 November 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-19
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13 Oct 2020 |
CERTNM |
Company name changed rufus and george - capital allowances LIMITED\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-12
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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