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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29 Jan 2021 |
AP01 |
Appointment of Ms Linda Susan Roberts as a director on 1 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Adam Lee as a director on 1 January 2021
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08 Dec 2020 |
PSC05 |
Change of details for Rsbg Infrastructure Ltd as a person with significant control on 20 December 2019
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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05 Jun 2020 |
AP01 |
Appointment of Mr Shaun Carter as a director on 1 March 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Gareth Hird as a director on 28 January 2020
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14 Nov 2019 |
AP01 |
Appointment of Mr Adam Lee as a director on 1 October 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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09 May 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Jonathan Mintz as a director on 6 December 2018
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04 Dec 2018 |
MR04 |
Satisfaction of charge 2 in full
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08 Nov 2018 |
TM01 |
Termination of appointment of Michael Allan Thirkettle as a director on 2 November 2018
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29 Aug 2018 |
MR01 |
Registration of charge 054610140003, created on 24 August 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Jonathan Barry Grady on 2 July 2018
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26 Jul 2018 |
PSC05 |
Change of details for Rsbg Investment Ltd as a person with significant control on 13 June 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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12 Feb 2018 |
AP01 |
Appointment of Mr Jonathan Barry Grady as a director on 17 October 2017
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12 Feb 2018 |
AP01 |
Appointment of Mr Tushar Sudhakar Prabhu as a director on 17 October 2017
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09 Feb 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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08 Feb 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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19 Dec 2017 |
PSC02 |
Notification of Rsbg Investment Ltd as a person with significant control on 27 September 2017
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19 Dec 2017 |
PSC07 |
Cessation of Michael Allan Thirkettle as a person with significant control on 27 September 2017
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