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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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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26 Jun 2023 |
MR04 |
Satisfaction of charge 098079770001 in full
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02 Jan 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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03 Oct 2022 |
PSC05 |
Change of details for Red Miracle Management Limited as a person with significant control on 3 October 2021
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03 Oct 2022 |
PSC05 |
Change of details for Racz Group Ltd as a person with significant control on 3 October 2021
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20 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Mike Racz on 4 October 2020
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08 Oct 2021 |
PSC05 |
Change of details for Racz Group Ltd as a person with significant control on 3 October 2020
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08 Oct 2021 |
PSC04 |
Change of details for Mr Mike Racz as a person with significant control on 4 October 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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06 Jul 2021 |
AD01 |
Registered office address changed from 178 York Road Hartlepool Cleveland TS26 9EA England to Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB on 6 July 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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12 May 2020 |
MA |
Memorandum and Articles of Association
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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21 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 Oct 2019 |
PSC05 |
Change of details for Racz Investment Ltd as a person with significant control on 11 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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13 May 2019 |
MR01 |
Registration of charge 098079770002, created on 29 April 2019
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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