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 Apr 2024 |
AP01 |
Appointment of Miss Karen Sands as a director on 22 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Feb 2023 |
MR01 |
Registration of charge 082391350005, created on 13 February 2023
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09 Dec 2022 |
MR01 |
Registration of charge 082391350004, created on 8 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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05 Jul 2022 |
PSC05 |
Change of details for Raftriver Limited as a person with significant control on 18 June 2019
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Nicholas Laister on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Paul Beaumont as a person with significant control on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Beaumont on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Dr Neil Alexander Harbury on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr David Edward Reginald Price on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for John Paul Beynon on 2 August 2021
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Beaumont on 21 November 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Paul Beaumont as a person with significant control on 21 November 2020
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30 May 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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27 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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31 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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