Company Results (links open in a new window)
|
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)
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
22 Mar 2024 |
PSC04 |
Change of details for Chairman Justin Edward Gowrie Ruthven as a person with significant control on 22 March 2023
|
|
|
22 Mar 2024 |
PSC01 |
Notification of Shane Ruthven as a person with significant control on 22 March 2023
|
|
|
22 Mar 2024 |
PSC01 |
Notification of Kerryn James Gowrie Ruthven as a person with significant control on 22 March 2023
|
|
|
18 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Daniel Jonathan Gowrie Ruthven as a director on 1 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Phillip Kenneth Gowrie Ruthven as a director on 29 July 2022
|
|
|
13 Feb 2023 |
PSC07 |
Cessation of Phillip Ruthven as a person with significant control on 29 July 2022
|
|
|
20 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
09 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
|
|
|
23 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
26 Oct 2020 |
AP01 |
Appointment of Mr Kerryn James Gowrie Ruthven as a director on 1 July 2020
|
|
|
02 Jul 2020 |
TM01 |
Termination of appointment of Geoffrey Charles Earl Wild as a director on 30 June 2020
|
|
|
02 Jul 2020 |
TM01 |
Termination of appointment of Roger Neil Sexton as a director on 30 June 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
|
|
|
30 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
22 May 2019 |
AD01 |
Registered office address changed from Artillery House 2nd Floor North 11-19 Artillery Row London SW1P 1RT to Artillery House 2nd Floor South 11-19 Artillery Row London SW1P 1RT on 22 May 2019
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
|
|
|
19 Oct 2018 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
18 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
|
|
|
03 Nov 2017 |
MR01 |
Registration of charge 072231900003, created on 18 October 2017
|
|
|
31 Oct 2017 |
MR01 |
Registration of charge 072231900002, created on 18 October 2017
|
|