ROYTAP HOLDINGS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Appointment of receiver or manager

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14/08/2514 August 2025 Appointment of receiver or manager

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14/08/2514 August 2025 Appointment of receiver or manager

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14/08/2514 August 2025 Appointment of receiver or manager

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31/07/2531 July 2025 Satisfaction of charge 129509210005 in full

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13/10/2413 October 2024 Confirmation statement made on 2024-10-13 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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22/07/2422 July 2024 Registration of charge 129509210008, created on 2024-07-15

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22/07/2422 July 2024 Registration of charge 129509210009, created on 2024-07-15

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22/07/2422 July 2024 Registration of charge 129509210007, created on 2024-07-15

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17/07/2417 July 2024 Registration of charge 129509210006, created on 2024-07-15

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04/07/244 July 2024 Registered office address changed from C/O Mackrell Turner Garrett 1st Floor Technology House 48-54 Goldsworth Road Woking Surrey GU21 6LE England to 24 Church Street West Woking GU21 6HT on 2024-07-04

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18/05/2418 May 2024 Change of details for Mr Royston Raymond Cowley as a person with significant control on 2024-05-18

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16/05/2416 May 2024 Director's details changed for Mr Royston Raymond Cowley on 2024-05-16

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16/05/2416 May 2024 Cessation of Dafydd Williams as a person with significant control on 2023-11-07

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16/05/2416 May 2024 Change of details for Mr Royston Raymond Cowley as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Notification of Royston Raymond Cowley as a person with significant control on 2023-11-07

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15/05/2415 May 2024 Elect to keep the directors' residential address register information on the public register

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07/05/247 May 2024 Termination of appointment of Dafydd Williams as a director on 2023-11-07

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31/01/2431 January 2024 Registration of charge 129509210005, created on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-13 with no updates

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19/10/2319 October 2023 Director's details changed for Mr Royston Raymond Cowley on 2023-10-12

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Registration of charge 129509210004, created on 2022-12-09

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16/12/2216 December 2022 Registration of charge 129509210003, created on 2022-12-09

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14/12/2214 December 2022 Satisfaction of charge 129509210001 in full

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14/12/2214 December 2022 Registration of charge 129509210002, created on 2022-12-12

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16/10/2216 October 2022 Confirmation statement made on 2022-10-13 with updates

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30/09/2230 September 2022 Notification of Dafydd Williams as a person with significant control on 2022-08-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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17/10/2117 October 2021 Confirmation statement made on 2021-10-13 with updates

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31/05/2131 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129509210001

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29/04/2129 April 2021 ADOPT ARTICLES 07/04/2021

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29/04/2129 April 2021 ADOPT ARTICLES 07/04/2021

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29/04/2129 April 2021 ARTICLES OF ASSOCIATION

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23/04/2123 April 2021 DIRECTOR APPOINTED MR ROYSTON RAYMOND COWLEY

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22/04/2122 April 2021 15/04/21 STATEMENT OF CAPITAL GBP 100

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22/04/2122 April 2021 15/04/21 STATEMENT OF CAPITAL GBP 100

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14/10/2014 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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