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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03 Feb 2025 |
CH01 |
Director's details changed for Ms Rachel Ann Owen on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Scott Edward Nicholas on 3 February 2025
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03 Feb 2025 |
CH03 |
Secretary's details changed for Rachel Ann Owen on 3 February 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from No 1 Pinfold Road Thurmaston Leicester LE4 8AS England to Unit 2 Pinfold Road Thurmaston Leicester LE4 8AS on 3 February 2025
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18 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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05 Sep 2024 |
AD01 |
Registered office address changed from C/O Accapita Llp Christopher House 94B London Road Leicester LE2 0QS England to No 1 Pinfold Road Thurmaston Leicester LE4 8AS on 5 September 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2019 |
MR01 |
Registration of charge 042969290005, created on 11 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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19 Sep 2019 |
MR01 |
Registration of charge 042969290004, created on 19 September 2019
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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15 Oct 2018 |
PSC05 |
Change of details for R & S Holdco Limited as a person with significant control on 1 October 2018
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19 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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17 Oct 2017 |
PSC02 |
Notification of R & S Holdco Limited as a person with significant control on 18 November 2016
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17 Oct 2017 |
PSC07 |
Cessation of Rachel Ann Owen as a person with significant control on 18 November 2016
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