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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16 May 2024 |
CH03 |
Secretary's details changed for Nigel Adam Moss on 13 May 2024
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15 May 2024 |
CH03 |
Secretary's details changed for Nigel Adam Moss on 13 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr David Richard Wardrop on 13 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Benjamin St Pierre Slatter on 13 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Oliver John Tudor Jones on 13 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Michael James Robert Harris on 13 May 2024
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13 May 2024 |
PSC05 |
Change of details for Rutland Partners Llp as a person with significant control on 13 May 2024
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13 May 2024 |
PSC05 |
Change of details for Rutland Holdco Limited as a person with significant control on 13 May 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Nicholas David Morrill as a director on 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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03 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Oct 2020 |
CH03 |
Secretary's details changed for Nigel Adam Moss on 9 October 2020
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19 Oct 2020 |
PSC05 |
Change of details for Rutland Partners Llp as a person with significant control on 9 October 2020
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19 Oct 2020 |
PSC05 |
Change of details for Rutland Holdco Limited as a person with significant control on 9 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas David Morrill on 9 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr David Richard Wardrop on 9 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Michael James Robert Harris on 9 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Oliver John Tudor Jones on 9 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Benjamin St Pierre Slatter on 9 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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