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RUDAN BELGRAVIA LIMITED

Company number 13231629

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2023	MR01	Registration of charge 132316290001, created on 18 September 2023	View PDF Registration of charge 132316290001, created on 18 September 2023 - link opens in a new window - 28 pages (28 pages)
02 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC04	Change of details for Mrs Ruth Lynne Hersheson as a person with significant control on 25 February 2023	View PDF Change of details for Mrs Ruth Lynne Hersheson as a person with significant control on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC04	Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 25 February 2023	View PDF Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC04	Change of details for Mr Daniel Richard Hersheson as a person with significant control on 25 February 2023	View PDF Change of details for Mr Daniel Richard Hersheson as a person with significant control on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CH01	Director's details changed for Mr Luke Malcolm Hersheson on 2 March 2023	View PDF Director's details changed for Mr Luke Malcolm Hersheson on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CH01	Director's details changed for Mrs Ruth Lynne Hersheson on 2 March 2023	View PDF Director's details changed for Mrs Ruth Lynne Hersheson on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CH01	Director's details changed for Mr Daniel Richard Hersheson on 25 February 2023	View PDF Director's details changed for Mr Daniel Richard Hersheson on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from 29 Berners Street Berners Street London W1T 3LR England to 29 Berners Street London W1T 3LR on 2 March 2023	View PDF Registered office address changed from 29 Berners Street Berners Street London W1T 3LR England to 29 Berners Street London W1T 3LR on 2 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AD01	Registered office address changed from 30 City Road London EC1Y 2AY United Kingdom to 29 Berners Street Berners Street London W1T 3LR on 22 September 2021	View PDF Registered office address changed from 30 City Road London EC1Y 2AY United Kingdom to 29 Berners Street Berners Street London W1T 3LR on 22 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-27 GBP 90	View PDF Incorporation Statement of capital on 2021-02-27 GBP 90 - link opens in a new window - 61 pages (61 pages)

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