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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08 Apr 2022 |
AD01 |
Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Christopher Frank Ford as a director on 6 April 2022
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28 Mar 2022 |
MR04 |
Satisfaction of charge 037725590007 in full
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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21 Jan 2021 |
AP01 |
Appointment of Mr Kevin Monaghan as a director on 15 January 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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26 May 2020 |
PSC05 |
Change of details for R&G Acquisitions Ltd as a person with significant control on 8 January 2020
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01 Nov 2019 |
MR01 |
Registration of charge 037725590009, created on 31 October 2019
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09 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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13 Aug 2018 |
MR01 |
Registration of charge 037725590008, created on 13 August 2018
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11 Jul 2018 |
MR04 |
Satisfaction of charge 4 in full
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11 Jul 2018 |
MR04 |
Satisfaction of charge 2 in full
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11 Jul 2018 |
MR04 |
Satisfaction of charge 5 in full
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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31 May 2018 |
TM01 |
Termination of appointment of Paul Jordan as a director on 21 March 2018
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31 May 2018 |
TM01 |
Termination of appointment of David Neil Greenwood as a director on 21 March 2018
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31 May 2018 |
MR01 |
Registration of charge 037725590007, created on 29 May 2018
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09 May 2018 |
MR01 |
Registration of charge 037725590006, created on 26 April 2018
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2018 |
PSC02 |
Notification of R&G Acquisitions Ltd as a person with significant control on 24 January 2018
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