RALPH HUGO LETTINGS LTD

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Company Documents

DateDescription
02/08/252 August 2025 Confirmation statement made on 2025-06-25 with no updates

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16/01/2516 January 2025 Annual accounts for year ending 16 Jan 2025

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15/10/2415 October 2024 Micro company accounts made up to 2024-01-16

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16/01/2416 January 2024 Annual accounts for year ending 16 Jan 2024

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11/10/2311 October 2023 Micro company accounts made up to 2023-01-16

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11/09/2311 September 2023 Registration of charge 121074890009, created on 2023-09-08

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26/06/2326 June 2023 Satisfaction of charge 121074890004 in full

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26/06/2326 June 2023 Satisfaction of charge 121074890002 in full

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26/06/2326 June 2023 Satisfaction of charge 121074890001 in full

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26/06/2326 June 2023 Satisfaction of charge 121074890005 in full

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25/06/2325 June 2023 Change of details for Miss Kimberley Jayne Whitehouse as a person with significant control on 2023-06-25

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25/06/2325 June 2023 Director's details changed for Mr Amaekie Dominic Raine on 2023-06-25

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25/06/2325 June 2023 Confirmation statement made on 2023-06-25 with updates

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25/06/2325 June 2023 Change of details for Mr Amaekie Dominic Raine as a person with significant control on 2023-06-25

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16/01/2316 January 2023 Annual accounts for year ending 16 Jan 2023

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18/11/2218 November 2022 Registration of charge 121074890008, created on 2022-11-14

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11/10/2211 October 2022 Registration of charge 121074890007, created on 2022-10-07

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04/05/224 May 2022 Micro company accounts made up to 2022-01-16

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03/02/223 February 2022 Registration of charge 121074890004, created on 2022-02-03

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03/02/223 February 2022 Registration of charge 121074890005, created on 2022-02-03

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16/01/2216 January 2022 Annual accounts for year ending 16 Jan 2022

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02/08/212 August 2021 Director's details changed for Miss Kimberley Jayne Whitehouse on 2021-08-02

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02/08/212 August 2021 Confirmation statement made on 2021-07-16 with no updates

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02/08/212 August 2021 Registered office address changed from Flat 32 Somerset Place Brixton Hill London SW2 1EG England to 90 Belgravia House Dickens Yard London W5 2BF on 2021-08-02

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 16/01/21

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26/02/2126 February 2021 PREVEXT FROM 31/07/2020 TO 16/01/2021

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16/01/2116 January 2021 Annual accounts for year ending 16 Jan 2021

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11/12/2011 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121074890003

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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19/06/2019 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121074890002

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19/06/2019 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121074890001

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23/07/1923 July 2019 COMPANY NAME CHANGED VENTURA LETTINGS LTD CERTIFICATE ISSUED ON 23/07/19

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17/07/1917 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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