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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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05 Dec 2023 |
AD02 |
Register inspection address has been changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
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30 Nov 2023 |
PSC05 |
Change of details for Rankvale Holdings Limited as a person with significant control on 30 November 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 9 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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24 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Greene on 31 December 2020
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25 Jan 2021 |
AD04 |
Register(s) moved to registered office address 4th Floor Imperial House 8 Kean Street London WC2B 4AS
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Greene on 31 December 2020
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21 Jan 2021 |
PSC05 |
Change of details for Rankvale Holdings Limited as a person with significant control on 31 December 2020
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 6 August 2019
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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16 Aug 2018 |
AD02 |
Register inspection address has been changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS
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15 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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10 Feb 2017 |
MR04 |
Satisfaction of charge 4 in full
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02 Feb 2017 |
MR04 |
Satisfaction of charge 9 in full
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