Company Results (links open in a new window)
|
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)
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
27 Feb 2024 |
PSC04 |
Change of details for Mr Isaac Barry Ernest Levido as a person with significant control on 27 February 2024
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Brooks on 20 February 2024
|
|
|
31 Dec 2023 |
TM01 |
Termination of appointment of Isaac Barry Ernest Levido as a director on 31 December 2023
|
|
|
05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
07 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Jacob Dominiczak on 7 March 2023
|
|
|
07 Mar 2023 |
PSC04 |
Change of details for Mr Peter Jacob Dominiczak as a person with significant control on 7 March 2023
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
02 Mar 2022 |
PSC05 |
Change of details for Rockall Holdings Limited as a person with significant control on 28 February 2022
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Brooks on 1 February 2022
|
|
|
10 Jan 2022 |
AD01 |
Registered office address changed from The Mill Pury Hill Business Park Alderton Raod Towcester NN12 7LS United Kingdom to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 10 January 2022
|
|
|
27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
04 Feb 2021 |
PSC01 |
Notification of Peter Jacob Dominiczak as a person with significant control on 28 July 2020
|
|
|
30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
|
|
|
29 Jul 2020 |
AP01 |
Appointment of Mr Isaac Barry Ernest Levido as a director on 28 July 2020
|
|
|
29 Jul 2020 |
AP01 |
Appointment of Mr Peter Jacob Dominiczak as a director on 28 July 2020
|
|
|
27 Jul 2020 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG England to The Mill Pury Hill Business Park Alderton Raod Towcester NN12 7LS on 27 July 2020
|
|
|
21 Apr 2020 |
TM01 |
Termination of appointment of Isaac Barry Ernest Levido as a director on 21 April 2020
|
|
|
21 Feb 2020 |
PSC02 |
Notification of Rockall Holdings Limited as a person with significant control on 21 February 2020
|
|
|
21 Feb 2020 |
PSC07 |
Cessation of Michael Brooks as a person with significant control on 21 February 2020
|
|
|
06 Feb 2020 |
PSC04 |
Change of details for Mr. Isaac Barry Ernest Levido as a person with significant control on 27 January 2020
|
|
|
04 Feb 2020 |
CH01 |
Director's details changed for Mr. Isaac Barry Ernest Levido on 27 January 2020
|
|