ROYALE BIDCO LIMITED

10980825
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 accounts Annual Accounts 14 Buy now
28 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 62 Buy now
28 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Nov 2023 accounts Annual Accounts 14 Buy now
08 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 65 Buy now
08 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
11 Oct 2023 mortgage Registration of a charge 101 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 mortgage Registration of a charge 91 Buy now
15 Jul 2022 accounts Annual Accounts 15 Buy now
05 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 76 Buy now
24 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Nov 2021 accounts Annual Accounts 14 Buy now
11 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 42 Buy now
27 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 17 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 officers Change of particulars for director (Mr Alasdair Derek Murdoch) 2 Buy now
21 Jul 2020 officers Change of particulars for director (Mr Timothy John Doubleday) 2 Buy now
07 May 2020 mortgage Registration of a charge 79 Buy now
09 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2019 mortgage Registration of a charge 78 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2019 accounts Annual Accounts 16 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
27 Jul 2018 address Change Sail Address Company With New Address 1 Buy now
15 Jun 2018 mortgage Registration of a charge 46 Buy now
19 Apr 2018 officers Termination of appointment of director (Vincent Mitchell Lovell Gwilliam) 1 Buy now
19 Apr 2018 officers Appointment of director (Alasdair Derek Murdoch) 2 Buy now
27 Nov 2017 resolution Resolution 16 Buy now
17 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2017 officers Termination of appointment of director (David Chan Shear) 1 Buy now
16 Nov 2017 officers Appointment of director (Mr Vincent Mitchell Lovell Gwilliam) 2 Buy now
15 Nov 2017 officers Appointment of director (Mr Timothy John Doubleday) 2 Buy now
25 Sep 2017 incorporation Incorporation Company 16 Buy now