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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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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25 May 2023 |
MR04 |
Satisfaction of charge 014479280015 in full
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2022
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20 May 2023 |
MR04 |
Satisfaction of charge 014479280016 in full
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19 Dec 2022 |
MR04 |
Satisfaction of charge 014479280012 in full
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19 Dec 2022 |
MR04 |
Satisfaction of charge 014479280014 in full
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16 Dec 2022 |
MR01 |
Registration of charge 014479280015, created on 14 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 014479280016, created on 14 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Monica Jean Meredith on 1 February 2022
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02 Feb 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 014479280013
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02 Feb 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 014479280014
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28 Jan 2022 |
CS01 |
11/12/21 Statement of Capital gbp 50
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
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12 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Oct 2021 |
PSC02 |
Notification of Ravensbourn Investment Holdings Ltd as a person with significant control on 10 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of Ravensbourn Holdings Ltd as a person with significant control on 10 September 2021
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05 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Sep 2021 |
PSC02 |
Notification of Ravensbourn Holdings Ltd as a person with significant control on 10 September 2021
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25 Sep 2021 |
PSC07 |
Cessation of Monica Jean Meredith as a person with significant control on 10 September 2021
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