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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16 Sep 2024 |
AD01 |
Registered office address changed from C/O Rugby Care Limited Rugby House Twickenham Stadium 200 Whitton Road Twickenham Middlesex TW2 7BA to Rugby Care Limited, Rugby House, Allianz Stadium, 200 Whitton Road Twickenham TW2 7BA on 16 September 2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Mar 2022 |
TM01 |
Termination of appointment of Brian William Ernest Facer as a director on 24 February 2021
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12 Jan 2022 |
AP03 |
Appointment of Christopher Richard Skaife as a secretary on 10 January 2022
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12 Jan 2022 |
TM02 |
Termination of appointment of Angus Roch Bujalski as a secretary on 10 January 2022
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23 Sep 2021 |
TM02 |
Termination of appointment of Fiona Downes as a secretary on 23 September 2021
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23 Sep 2021 |
AP03 |
Appointment of Angus Roch Bujalski as a secretary on 23 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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15 Apr 2020 |
AP03 |
Appointment of Mrs Fiona Downes as a secretary on 15 April 2020
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15 Apr 2020 |
TM02 |
Termination of appointment of Angus Roch Bujalski as a secretary on 15 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Susan Margaret Day as a director on 15 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mrs Sarah Kate Williams as a director on 15 April 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Brian Wiliam Ernest Facer as a director
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19 Dec 2019 |
TM01 |
Termination of appointment of Simon Joshua Cohen as a director on 18 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Brian William Ernest Facer as a director on 18 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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