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THE RACK GROUP LIMITED

Company number 01617900

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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)
25 Nov 2024 CH01 Director's details changed for Mr Richard Jonathan Harden on 25 November 2024
04 Sep 2024 PSC05 Change of details for Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 31 March 2021
13 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
02 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Apr 2024 AP01 Appointment of Mr Richard Jonathan Harden as a director on 1 April 2024
22 Apr 2024 TM01 Termination of appointment of Stuart Spencer Ovington as a director on 1 April 2024
03 Jan 2024 MR01 Registration of charge 016179000006, created on 28 December 2023
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with no updates
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2023 TM01 Termination of appointment of Jeroen Van Den Berge as a director on 9 February 2023
28 Apr 2023 TM01 Termination of appointment of Tim Edward Lacey as a director on 9 February 2023
05 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
24 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
24 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 Jan 2023 AP01 Appointment of Mr Stuart Spencer Ovington as a director on 1 January 2023
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with updates
22 Aug 2022 AP01 Appointment of Mr Neil Stephenson as a director on 11 August 2022
18 Aug 2022 MR01 Registration of charge 016179000004, created on 11 August 2022
18 Aug 2022 MR01 Registration of charge 016179000005, created on 11 August 2022