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RUPERT & SON CONSULTANCY LIMITED

Company number 12872075

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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)
12 Nov 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 May 2024	CH01	Director's details changed for Mr Zed Ahmed on 16 May 2024	View PDF Director's details changed for Mr Zed Ahmed on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC05	Change of details for Zgva Limited as a person with significant control on 16 May 2024	View PDF Change of details for Zgva Limited as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AD01	Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 29 May 2024	View PDF Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 29 May 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	PSC02	Notification of Zgva Limited as a person with significant control on 22 February 2022	View PDF Notification of Zgva Limited as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC07	Cessation of Ruby Ferdos as a person with significant control on 22 February 2022	View PDF Cessation of Ruby Ferdos as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Mr Zed Ahmed as a director on 4 January 2022	View PDF Appointment of Mr Zed Ahmed as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Ruby Ferdos as a director on 4 January 2022	View PDF Termination of appointment of Ruby Ferdos as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	PSC01	Notification of Ruby Ferdos as a person with significant control on 8 December 2020	View PDF Notification of Ruby Ferdos as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 15 December 2020	View PDF Withdrawal of a person with significant control statement on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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