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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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Selwyn Brownson on 19 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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08 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Harry Brownson as a director on 5 April 2024
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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29 Mar 2023 |
PSC05 |
Change of details for Rpg Holdings Limited as a person with significant control on 29 March 2023
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
AD01 |
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 8 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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31 Mar 2021 |
AP01 |
Appointment of Mr Daniel Prais as a director on 31 March 2021
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2020 |
AD01 |
Registered office address changed from The Copper Room, Deva Centre Manchester Greater Manchester M3 7BG to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 4 December 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Ian Edward Paramor as a director on 31 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Andrew Richard Burnett as a director on 31 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Alan Brian Coleman as a director on 20 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Jonathan Ian Hayward as a director on 1 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mrs Carolyn Dutton as a director on 1 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Ian David Wynn as a director on 1 January 2020
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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