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 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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09 Aug 2024 |
AP01 |
Appointment of Mr Kevin Peter Rowledge as a director on 31 July 2024
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08 Aug 2024 |
MR01 |
Registration of charge 045832790002, created on 31 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Robert Jeremy Simpson as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Kevin Peter Rowledge as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr James Alexander Nicholson as a director on 31 July 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 31-33 Commercial Road Poole BH14 0HU England to 14 London Street London Street Andover SP10 2PA on 2 August 2024
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01 Aug 2024 |
MR04 |
Satisfaction of charge 045832790001 in full
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08 Apr 2024 |
AD01 |
Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HR England to 31-33 Commercial Road Poole BH14 0HU on 8 April 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/11/2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 28/01/2020
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22 Nov 2019 |
PSC02 |
Notification of Rescue Rod Group Holdings Limited as a person with significant control on 26 April 2019
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22 Nov 2019 |
PSC07 |
Cessation of Rescue Rod Limited as a person with significant control on 26 April 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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02 Jul 2019 |
MR01 |
Registration of charge 045832790001, created on 1 July 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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