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RPSG LIMITED

Company number 12397970

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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)
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
11 Jan 2024 AA Micro company accounts made up to 30 April 2023
19 Jan 2023 AA Micro company accounts made up to 30 April 2022
17 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
25 Jan 2022 CERTNM Company name changed holiday with the kids LTD\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-25
21 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
21 Jan 2022 AD01 Registered office address changed from Acklam Hall Hall Drive Middlesbrough TS5 7DY England to Boho One Bridge Street West Middlesbrough TS2 1AE on 21 January 2022
13 Oct 2021 AA Micro company accounts made up to 30 April 2021
22 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
01 Dec 2020 AA01 Current accounting period extended from 31 January 2021 to 30 April 2021
15 Oct 2020 PSC04 Change of details for Mr Steven Malcolm Gunn as a person with significant control on 15 October 2020
07 Jul 2020 AD01 Registered office address changed from 5 Rosebay Court Guisborough TS14 8EB England to Acklam Hall Hall Drive Middlesbrough TS5 7DY on 7 July 2020
13 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted