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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22 Jan 2024 |
PSC02 |
Notification of Raruk Holdings Limited as a person with significant control on 22 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Ross Lacy as a director on 1 January 2024
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04 Jan 2024 |
PSC01 |
Notification of Ross Lacy as a person with significant control on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Peter Williamson as a director on 31 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Peter Williamson as a person with significant control on 31 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Peter Malcolm Rodriguez as a director on 31 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Peter Rodriguez as a person with significant control on 31 December 2022
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31 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Luke Christopher Barnett on 30 October 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Luke Christopher Barnett as a person with significant control on 30 October 2020
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Peter Malcolm Rodriguez on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Peter Williamson on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Alfred Rodriguez on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Peter Malcolm Rodriguez on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Luke Christopher Barnett on 17 January 2020
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17 Jan 2020 |
CH03 |
Secretary's details changed for Mr Luke Barnett on 17 January 2020
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17 Jan 2020 |
PSC04 |
Change of details for Mr Luke Christopher Barnett as a person with significant control on 17 January 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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