Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 May 2024 |
SH19 |
Statement of capital on 24 May 2024
|
|
|
24 May 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
24 May 2024 |
CAP-SS |
Solvency Statement dated 24/05/24
|
|
|
24 May 2024 |
SH20 |
Statement by Directors
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
|
|
|
14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Ralf Michael Capraro as a director on 1 May 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Stuart Phillip Bickerton as a director on 1 May 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
|
|
|
11 Oct 2022 |
MR01 |
Registration of charge 024372100011, created on 30 September 2022
|
|
|
14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Colin Andrew Borman as a director on 2 December 2021
|
|
|
22 Sep 2021 |
AP01 |
Appointment of Mr Timothy Stuart Nealon as a director on 20 September 2021
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Mr Ralf Michel Capraro on 20 September 2021
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mr Ralf Michel Capraro as a director on 20 September 2021
|
|
|
04 Jul 2021 |
MR01 |
Registration of charge 024372100010, created on 28 June 2021
|
|
|
23 Jun 2021 |
MR01 |
Registration of charge 024372100009, created on 15 June 2021
|
|
|
03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 May 2021 |
CH01 |
Director's details changed for Mr Colin Andrew Borman on 22 January 2021
|
|
|
28 May 2021 |
PSC05 |
Change of details for Rgh (Cumbria) Limited as a person with significant control on 22 January 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
|
|
|
12 Mar 2021 |
AA01 |
Previous accounting period extended from 16 July 2020 to 31 December 2020
|
|
|
22 Jan 2021 |
AD01 |
Registered office address changed from Broadgate Grasmere Cumbria LA22 9RJ United Kingdom to Booths Hall Booths Park 3 Chelford Road Knutsford WA16 8GS on 22 January 2021
|
|
|
11 Dec 2020 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Broadgate Grasmere Cumbria LA22 9RJ on 11 December 2020
|
|