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)
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Mr Jeremy David Maxfield on 27 February 2024
|
|
|
31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
03 Dec 2023 |
MR01 |
Registration of charge 090144340003, created on 21 November 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
19 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|
|
03 Dec 2020 |
PSC05 |
Change of details for Royalton Ventures Limited as a person with significant control on 21 September 2016
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
25 Feb 2020 |
PSC05 |
Change of details for Royalton Ventures Limited as a person with significant control on 17 February 2020
|
|
|
17 Feb 2020 |
AD01 |
Registered office address changed from 3000 Cathedral Hill Guildford Surrey England GU2 7YL England to 2000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL on 17 February 2020
|
|
|
24 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
|
|
|
01 May 2019 |
AD01 |
Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom to 3000 Cathedral Hill Guildford Surrey England GU2 7YL on 1 May 2019
|
|
|
30 Apr 2019 |
PSC05 |
Change of details for Royalton Ventures Limited as a person with significant control on 18 April 2019
|
|
|
29 Apr 2019 |
PSC04 |
Change of details for Mr Kenneth Richard Parker as a person with significant control on 31 January 2019
|
|
|
29 Apr 2019 |
CH01 |
Director's details changed for Mr Kenneth Richard Parker on 31 January 2019
|
|
|
08 Jan 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
|
|
|
19 Sep 2018 |
PSC04 |
Change of details for Mr Kenneth Richard Parker as a person with significant control on 30 August 2018
|
|
|
19 Sep 2018 |
CH01 |
Director's details changed for Mr Kenneth Richard Parker on 30 August 2018
|
|
|
09 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
|
|
|
07 Feb 2018 |
AA |
Group of companies' accounts made up to 30 April 2017
|
|
|
09 Jan 2018 |
MR04 |
Satisfaction of charge 090144340002 in full
|
|