Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Aug 2026 |
CS01 |
Confirmation statement made on 7 August 2026 with updates
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13 Jul 2026 |
AA |
Full accounts made up to 30 September 2025
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09 Sep 2025 |
AP01 |
Appointment of Amanda Jayne Newton as a director on 1 September 2025
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08 Aug 2025 |
CS01 |
Confirmation statement made on 7 August 2025 with updates
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14 Jul 2025 |
AA |
Full accounts made up to 30 September 2024
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03 Jul 2025 |
TM01 |
Termination of appointment of Brett Anthony Ballintyne as a director on 30 June 2025
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03 Jul 2025 |
AP01 |
Appointment of Mr Peter Nicholas Clothier as a director on 3 July 2025
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31 Mar 2025 |
PSC05 |
Change of details for Rws Holdings Plc as a person with significant control on 31 March 2025
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31 Mar 2025 |
AD01 |
Registered office address changed from New Globe House Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 31 March 2025
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09 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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22 Jun 2024 |
AP01 |
Appointment of James Christopher Lacey as a director on 21 May 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Gary Peter William Hall as a director on 21 May 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Brett Anthony Ballintyne as a director on 21 May 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Sdl Limited as a director on 21 May 2024
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08 Apr 2024 |
AA |
Full accounts made up to 30 September 2022
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23 Aug 2023 |
PSC02 |
Notification of Rws Holdings Plc as a person with significant control on 27 August 2020
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23 Aug 2023 |
PSC07 |
Cessation of Sdl Global Holdings Limited as a person with significant control on 27 August 2020
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22 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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28 Apr 2023 |
AP01 |
Appointment of Gary Peter William Hall as a director on 17 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Christopher Mark Storey as a director on 17 April 2023
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14 Mar 2023 |
AAMD |
Amended full accounts made up to 30 September 2021
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06 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Christopher Mark Storey as a director
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03 Mar 2023 |
AP02 |
Appointment of Sdl Limited as a director on 31 January 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Sdl Limited as a director on 17 February 2023
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