- Company Overview for RCG-MOODY INTERNATIONAL LIMITED (00312030)
- Filing history for RCG-MOODY INTERNATIONAL LIMITED (00312030)
- People for RCG-MOODY INTERNATIONAL LIMITED (00312030)
- Charges for RCG-MOODY INTERNATIONAL LIMITED (00312030)
- More for RCG-MOODY INTERNATIONAL LIMITED (00312030)
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) |
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30 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
30 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
16 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
20 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Aug 2023 | TM01 | Termination of appointment of Matthew James Carter as a director on 3 August 2023 | |
04 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
03 Nov 2022 | AP01 | Appointment of Mr Bertrand Mallet as a director on 2 November 2022 | |
08 Sep 2022 | TM01 | Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022 | |
19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
10 May 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
07 Feb 2022 | TM01 | Termination of appointment of Julian Charles Burge as a director on 1 February 2022 | |
07 Feb 2022 | AP01 | Appointment of Mr Matthew James Carter as a director on 1 February 2022 | |
23 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
20 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
02 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
20 Aug 2020 | MA | Memorandum and Articles of Association | |
20 Aug 2020 | RESOLUTIONS |
Resolutions
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20 Aug 2020 | CC04 | Statement of company's objects | |
08 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
01 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates |