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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10 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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21 Aug 2023 |
PSC07 |
Cessation of Ananda-Rene Schaefer as a person with significant control on 6 March 2023
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21 Aug 2023 |
PSC02 |
Notification of Rs Commercial Group Ltd as a person with significant control on 6 March 2023
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Mar 2023 |
MR01 |
Registration of charge 105708260008, created on 6 March 2023
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05 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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05 Mar 2023 |
PSC04 |
Change of details for Mr Ananda-Rene Schaefer as a person with significant control on 7 March 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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14 Jul 2020 |
MR04 |
Satisfaction of charge 105708260001 in full
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14 Jul 2020 |
MR04 |
Satisfaction of charge 105708260002 in full
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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31 Oct 2019 |
MR01 |
Registration of charge 105708260006, created on 30 October 2019
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31 Oct 2019 |
MR01 |
Registration of charge 105708260007, created on 30 October 2019
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26 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Ananda-Rene Schaefer on 29 January 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Ananda-Rene Schaefer on 29 January 2019
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05 Feb 2019 |
PSC04 |
Change of details for Mr Ananda-Rene Schaefer as a person with significant control on 28 January 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from Oak Cottage Bridge Road Colby Aylsham Norfolk NR11 7EA England to Granada Apartments 240 Queen's Promenade Blackpool Lancashire FY2 9HA on 5 February 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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