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)
|
|
30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
07 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
03 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
|
|
|
03 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
09 Apr 2021 |
AD01 |
Registered office address changed from 5 Old Broad Street London EC2N 1DW England to C/O Mpl, Iveco House Station Road Watford WD17 1ET on 9 April 2021
|
|
|
05 Jan 2021 |
PSC05 |
Change of details for Richborough Limited (Company 12100251) as a person with significant control on 23 December 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
|
|
|
05 Jan 2021 |
PSC07 |
Cessation of Emily Lever as a person with significant control on 23 December 2020
|
|
|
05 Jan 2021 |
TM01 |
Termination of appointment of Emily Lever as a director on 23 December 2020
|
|
|
05 Jan 2021 |
AD01 |
Registered office address changed from 189-193 Earls Court Road London SW5 9AN United Kingdom to 5 Old Broad Street London EC2N 1DW on 5 January 2021
|
|
|
04 Jan 2021 |
TM02 |
Termination of appointment of Terry John Prosser as a secretary on 4 January 2021
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
|
|
|
07 May 2020 |
PSC02 |
Notification of Richborough Limited (Company 12100251) as a person with significant control on 5 May 2020
|
|
|
07 May 2020 |
PSC04 |
Change of details for Miss Emily Lever as a person with significant control on 5 May 2020
|
|
|
01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
|
|
|
01 May 2020 |
AP01 |
Appointment of Mr Svetoslav Zhivkov Kanev as a director on 20 April 2020
|
|
|
06 Nov 2019 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 July 2020
|
|
|
17 Jun 2019 |
AP03 |
Appointment of Mr Terry John Prosser as a secretary on 17 June 2019
|
|
|
17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
|
|
|
17 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
|
|