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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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
MR01 |
Registration of charge 127432310001, created on 15 October 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mr John Van Deventer as a person with significant control on 7 October 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Venthams Limited as a secretary on 7 October 2024
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07 Oct 2024 |
AP04 |
Appointment of Venthams Trustees Limited as a secretary on 7 October 2024
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18 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Sonal Shah on 30 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Nigel Speirs on 13 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Sonal Shah on 13 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Ms Morven Sara Grierson on 13 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Dominic John Wynyard Rose on 13 September 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Frederick Engell Athill as a director on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Edward Hugh Mcneill as a director on 20 June 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from , 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 1 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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24 Jun 2022 |
CH01 |
Director's details changed for Mrs Morven Sara Grierson on 20 April 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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09 Dec 2021 |
PSC07 |
Cessation of Riviera Group Bidco Limited as a person with significant control on 30 September 2021
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09 Dec 2021 |
PSC01 |
Notification of John Van Deventer as a person with significant control on 30 September 2021
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08 Oct 2021 |
PSC07 |
Cessation of Barry Cunningham as a person with significant control on 30 September 2021
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08 Oct 2021 |
PSC02 |
Notification of Riviera Group Bidco Limited as a person with significant control on 30 September 2021
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