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)
|
|
27 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Harry Strudwick on 27 August 2019
|
|
|
27 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Harry Strudwick on 10 February 2018
|
|
|
15 Aug 2019 |
TM02 |
Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019
|
|
|
15 Aug 2019 |
AP03 |
Appointment of Sally Evans as a secretary on 12 August 2019
|
|
|
30 Jul 2019 |
PSC07 |
Cessation of Rsk Group Plc as a person with significant control on 11 November 2017
|
|
|
21 Jun 2019 |
CH01 |
Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019
|
|
|
05 Feb 2019 |
MR04 |
Satisfaction of charge 104869360004 in full
|
|
|
05 Feb 2019 |
MR04 |
Satisfaction of charge 104869360001 in full
|
|
|
05 Feb 2019 |
MR04 |
Satisfaction of charge 104869360002 in full
|
|
|
05 Feb 2019 |
MR04 |
Satisfaction of charge 104869360005 in full
|
|
|
28 Dec 2018 |
AA |
Full accounts made up to 1 April 2018
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
|
|
|
07 Nov 2018 |
MR01 |
Registration of charge 104869360006, created on 25 October 2018
|
|
|
20 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/11/2017
|
|
|
01 Jun 2018 |
MR01 |
Registration of charge 104869360005, created on 25 May 2018
|
|
|
04 Jan 2018 |
CS01 |
Confirmation statement made on 18 November 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 20/06/2018.
|
|
|
04 Jan 2018 |
AA |
Full accounts made up to 2 April 2017
|
|
|
04 Jan 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 31 March 2017
|
|
|
11 Sep 2017 |
PSC02 |
Notification of R.W. Management (Holdings) Ltd as a person with significant control on 18 November 2016
|
|
|
11 Sep 2017 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
|
|
|
31 Aug 2017 |
MR01 |
Registration of charge 104869360004, created on 25 August 2017
|
|
|
19 May 2017 |
MR01 |
Registration of charge 104869360003, created on 16 May 2017
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
|
|
|
31 Dec 2016 |
MA |
Memorandum and Articles of Association
|
|
|
31 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Dec 2016 |
MR01 |
Registration of charge 104869360001, created on 19 December 2016
|
|