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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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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10 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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10 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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10 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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10 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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03 Oct 2022 |
AP01 |
Appointment of Mr Alessandro Lala as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Barbara Gibbes as a director on 30 September 2022
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08 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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14 Jun 2022 |
PSC07 |
Cessation of Neil Matthew Heywood as a person with significant control on 19 May 2022
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14 Jun 2022 |
PSC02 |
Notification of R&G Fluid Power Group Limited as a person with significant control on 19 May 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of Neil Matthew Heywood as a secretary on 19 May 2022
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13 Jun 2022 |
AP03 |
Appointment of Mr John Morrison as a secretary on 19 May 2022
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13 Jun 2022 |
AP01 |
Appointment of Mrs Barbara Gibbes as a director on 19 May 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Unit 6 Royd Business Park Dye House Lane Brighouse West Yorkshire HD6 1LL to 10-11 Charterhouse Square London EC1M 6EE on 13 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Richard James Davies as a director on 19 May 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Neil Matthew Heywood as a director on 19 May 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Emma Louise Heywood as a director on 19 May 2022
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2019
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2021
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2020
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2017
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2016
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2018
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02 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2017
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