(PSC04) Change to a person with significant control January 1, 2024
filed on: 13th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 15, 2024
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 15, 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 15, 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 15, 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 15, 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control May 13, 2019
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement May 13, 2019
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 15, 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 14, 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 15, 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 14, 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 14, 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to September 30, 2015
filed on: 3rd, September 2015
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 1 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA. Change occurred on April 2, 2015. Company's previous address: 39 High Street Orpington Kent BR6 0JE.
filed on: 2nd, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 14, 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 31, 2015: 100.00 GBP
capital
|
|
(AD01) New registered office address 39 High Street Orpington Kent BR6 0JE. Change occurred on September 2, 2014. Company's previous address: 2 Wimpole House 29 Wimpole Street London W1G 8GP.
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed rymer LIMITEDcertificate issued on 17/01/14
filed on: 17th, January 2014
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on January 16, 2014 to change company name
change of name
|
|
(NM01) Resolution to change company's name
change of name
|
|
(AR01) Annual return with full list of company shareholders, made up to January 14, 2014
filed on: 14th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 14, 2014: 100.00 GBP
capital
|
|
(AP01) On January 14, 2014 new director was appointed.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, July 2013
| incorporation
|
Free Download
(38 pages)
|
(TM01) Director's appointment was terminated on July 15, 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|