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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29 Jan 2026 |
AP01 |
Appointment of Mrs Helen Teresa Jones as a director on 26 January 2026
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09 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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09 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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29 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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29 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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04 Aug 2025 |
TM01 |
Termination of appointment of Michelle Maria Darraugh as a director on 31 July 2025
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28 Mar 2025 |
CH01 |
Director's details changed for Mrs Juliana Bersani on 28 March 2025
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28 Mar 2025 |
CS01 |
Confirmation statement made on 17 March 2025 with updates
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16 Sep 2024 |
MR01 |
Registration of charge 084899080002, created on 3 September 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Christopher George Sellers as a director on 14 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Daniel Roger Hart as a director on 14 June 2024
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27 Jun 2024 |
PSC02 |
Notification of Rci Services Limited as a person with significant control on 14 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Rupert James Dunbar Rees as a person with significant control on 14 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Rajbir Singh Phagura as a director on 14 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Michelle Maria Darraugh as a director on 14 June 2024
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27 Jun 2024 |
TM02 |
Termination of appointment of Rupert Dunbar-Rees as a secretary on 14 June 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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16 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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