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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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
PSC02 |
Notification of Rb International Holdings Limited as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Ashmeet Singh Kandhari as a person with significant control on 13 July 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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03 Jan 2020 |
AD01 |
Registered office address changed from Europa House, Front Office 18 Wadsworth Road Perivale Greenford London UB6 7JD England to 18 Europa House, Front Office 18 Wadsworth Road Perivale London UB6 7JD on 3 January 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from 23 Aintree Road Perivale Greenford UB6 7LA England to Europa House, Front Office 18 Wadsworth Road Perivale Greenford London UB6 7JD on 2 January 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-28
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Apr 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
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27 Mar 2017 |
AD01 |
Registered office address changed from 54 Bedford Road Harrow Middlesex HA1 4LZ United Kingdom to 23 Aintree Road Perivale Greenford UB6 7LA on 27 March 2017
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27 Mar 2017 |
TM01 |
Termination of appointment of Ankitkumar Patel as a director on 26 March 2017
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27 Mar 2017 |
AP01 |
Appointment of Mr Ashmeet Singh Kandhari as a director on 27 March 2017
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