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 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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08 Dec 2021 |
MR04 |
Satisfaction of charge 040291090003 in full
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22 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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20 Jul 2020 |
PSC05 |
Change of details for R&G Acquisitions Limited as a person with significant control on 6 January 2020
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19 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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06 Jun 2018 |
CH01 |
Director's details changed for Mr Christopher Frank Ford on 1 June 2018
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04 Jun 2018 |
AP01 |
Appointment of Mr Richard James Davies as a director on 4 June 2018
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06 Nov 2017 |
AD01 |
Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 6 November 2017
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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01 Aug 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
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01 Aug 2017 |
PSC02 |
Notification of R&G Acquisitions Limited as a person with significant control on 30 June 2017
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01 Aug 2017 |
PSC07 |
Cessation of Christopher Frank Ford as a person with significant control on 30 June 2017
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09 Mar 2017 |
AA |
Full accounts made up to 31 December 2015
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2017 |
TM01 |
Termination of appointment of Chung-Ping Yu as a director on 15 February 2017
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10 Feb 2017 |
MR01 |
Registration of charge 040291090009, created on 3 February 2017
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10 Feb 2017 |
MR01 |
Registration of charge 040291090008, created on 3 February 2017
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06 Feb 2017 |
MR01 |
Registration of charge 040291090007, created on 3 February 2017
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31 Jan 2017 |
MR01 |
Registration of charge 040291090006, created on 25 January 2017
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