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RCG-MOODY INTERNATIONAL LIMITED

Company number 00312030

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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