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ROBERTS & TREGUER LIMITED

Company number 09227164

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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)
25 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
12 Mar 2024 MA Memorandum and Articles of Association
12 Mar 2024 CC04 Statement of company's objects
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
01 Aug 2023 CC04 Statement of company's objects
01 Aug 2023 MA Memorandum and Articles of Association
01 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2023 MA Memorandum and Articles of Association
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Nov 2022 CS01 Confirmation statement made on 19 September 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Dec 2021 MR01 Registration of charge 092271640001, created on 26 November 2021
27 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
04 Nov 2020 PSC04 Change of details for Mr Nicolas Antoine Treguer as a person with significant control on 3 November 2020
04 Nov 2020 PSC04 Change of details for Mr Gareth Howard Thomas Roberts as a person with significant control on 3 November 2020
03 Nov 2020 AD01 Registered office address changed from E1 Studios Unit 109 7 Whitechapel Road London E1 1DU England to 29 Clerkenwell Green London EC1R 0DU on 3 November 2020
08 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Mar 2019 AD01 Registered office address changed from C/O Nico Treguer Universal House East One Studios 88-94 Wentworth Street London E1 7SA to E1 Studios Unit 109 7 Whitechapel Road London E1 1DU on 6 March 2019
25 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017