RAMBERT TRADE MARKS HOLDING COMPANY LTD filing history - Find and update company information - GOV.UK

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RAMBERT TRADE MARKS HOLDING COMPANY LTD

Company number 12676165

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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)
08 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages)
21 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	AP01	Appointment of Ms Natasha Jane Victoria Lewis as a director on 10 July 2020	View PDF Appointment of Ms Natasha Jane Victoria Lewis as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Ms Marie Louise Verrill as a director on 10 July 2020	View PDF Appointment of Ms Marie Louise Verrill as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP03	Appointment of Mrs Clare Erica Buckle as a secretary on 10 July 2020	View PDF Appointment of Mrs Clare Erica Buckle as a secretary on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA01	Current accounting period extended from 30 June 2021 to 31 July 2021	View PDF Current accounting period extended from 30 June 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Ms Helen Miranda Shute as a director on 10 July 2020	View PDF Appointment of Ms Helen Miranda Shute as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC02	Notification of Ballet Rambert Limited as a person with significant control on 10 July 2020	View PDF Notification of Ballet Rambert Limited as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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