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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17 Oct 2024 |
AA |
Full accounts made up to 31 October 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen David Pearsall on 1 November 2018
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20 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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18 Jan 2022 |
AD02 |
Register inspection address has been changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE
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08 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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03 Nov 2020 |
AA |
Full accounts made up to 31 October 2019
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26 May 2020 |
PSC05 |
Change of details for Rbag Legacy Holdings Limited as a person with significant control on 7 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from , 70 Mark Lane, London, EC3R 7NQ, England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Kieran Lawrence Rigby as a director on 18 December 2019
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10 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/12/2016
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10 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/12/2017
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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08 Aug 2019 |
AA |
Full accounts made up to 31 October 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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24 Jan 2019 |
PSC05 |
Change of details for Rbag Legacy Holdings Limited as a person with significant control on 23 June 2017
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24 Jan 2019 |
PSC02 |
Notification of Rbag Legacy Holdings Limited as a person with significant control on 6 April 2016
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24 Jan 2019 |
PSC07 |
Cessation of Rbag Legacy Uk Ltd as a person with significant control on 6 April 2016
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07 Aug 2018 |
CC04 |
Statement of company's objects
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07 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2018 |
AA |
Full accounts made up to 31 October 2017
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