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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06 Jan 2025 |
TM01 |
Termination of appointment of Paul William Reginald Rylands as a director on 19 December 2024
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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06 Sep 2023 |
AAMD |
Amended accounts for a medium company made up to 31 December 2022
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14 Aug 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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06 Feb 2023 |
AP01 |
Appointment of Mr Paul William Reginald Rylands as a director on 1 February 2023
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17 Nov 2022 |
PSC05 |
Change of details for Right Group Holdings Limited as a person with significant control on 10 November 2022
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16 Nov 2022 |
PSC05 |
Change of details for Right Group Holdings Limited as a person with significant control on 1 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 16 November 2022
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10 Nov 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 10 November 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Nicholas David Jones as a secretary on 1 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Colin Rutherford as a director on 1 November 2022
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10 Nov 2022 |
AP03 |
Appointment of Ms Victoria Peters as a secretary on 1 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 025111400007, created on 1 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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20 Jun 2022 |
TM01 |
Termination of appointment of Timothy Hubbard as a director on 17 June 2022
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Timothy Hubbard as a director on 10 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Ian Seeley as a director on 10 December 2020
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