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RE-SAUCE MARKETING CONSULTANCY LTD

Company number 12984762

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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)
09 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
19 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
23 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 23 January 2024
23 Jan 2024 PSC08 Notification of a person with significant control statement
23 Jan 2024 PSC01 Notification of Toni Dutch as a person with significant control on 19 January 2024
18 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
26 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
24 Mar 2023 TM01 Termination of appointment of Lee Michael Baker as a director on 24 March 2023
15 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2022 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
19 Aug 2021 PSC01 Notification of Gordon John Dutch as a person with significant control on 7 June 2021
19 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 19 August 2021
27 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
14 Jul 2021 TM01 Termination of appointment of Ian David Sempers as a director on 7 June 2021
20 Apr 2021 MA Memorandum and Articles of Association
29 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-29
  • GBP 1.01