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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20 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 May 2023 |
RP04PSC01 |
Second filing for the notification of Jason Rabie as a person with significant control
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01 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jason Rabie as a director
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28 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Jason Rabie on 1 November 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Daniel Adam Rabie as a person with significant control on 2 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Adam Rabie on 1 November 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Jason Rabie as a person with significant control on 2 November 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Zac Rabie as a person with significant control on 2 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Zac Rabie on 1 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Clive Rabie on 1 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 4 November 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2021 |
MR01 |
Registration of charge 133569620001, created on 30 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge 133569620002, created on 30 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge 133569620003, created on 30 June 2021
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Clive Rabie on 21 May 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Zac Rabie on 21 May 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Jason Rabie on 21 May 2021
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18 Jun 2021 |
PSC01 |
Notification of Zac Rabie as a person with significant control on 2 June 2021
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