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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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03 Oct 2024 |
PSC07 |
Cessation of Robert Anthony Palumbo as a person with significant control on 30 November 2022
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02 Oct 2024 |
PSC07 |
Cessation of Thomas Christopher Barnds as a person with significant control on 30 November 2022
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02 Oct 2024 |
PSC02 |
Notification of Rpl Parent Limited as a person with significant control on 30 November 2022
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27 Sep 2024 |
MR04 |
Satisfaction of charge 144403200001 in full
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Maurice Andre Hernandez on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Alan Robert Armstrong on 16 July 2024
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15 Jun 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 67-74 Saffron Hill 3rd Floor London EC1N 8QX on 15 June 2024
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14 May 2024 |
AP01 |
Appointment of Mr Mark Alan Robert Armstrong as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Johannes Van Eeden as a director on 29 February 2024
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20 Dec 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 May 2024
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14 Dec 2023 |
MR01 |
Registration of charge 144403200002, created on 30 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Maurice Andre Hernandez as a director on 2 October 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Neil Prakash Patel as a director on 2 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Neil Prakash Patel on 2 October 2023
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13 Nov 2023 |
PSC04 |
Change of details for Robert Anthony Palumbo as a person with significant control on 1 October 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Maurice Andre Hernandez as a director on 2 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Neil Prakash Patel as a director on 2 October 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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09 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 28 February 2023
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07 Feb 2023 |
PSC04 |
Change of details for Thomas Christopher Barnds as a person with significant control on 7 February 2023
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31 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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31 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2023 to 28 February 2024
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31 Dec 2022 |
AP01 |
Appointment of Johannes Van Eeden as a director on 30 November 2022
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