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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25 Nov 2024 |
CH01 |
Director's details changed for Mr Richard Jonathan Harden on 25 November 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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05 Sep 2024 |
PSC05 |
Change of details for The Rack Group Ltd as a person with significant control on 2 March 2021
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13 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Apr 2024 |
AP01 |
Appointment of Mr Richard Jonathan Harden as a director on 1 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Stuart Spencer Ovington as a director on 1 April 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2023 |
TM01 |
Termination of appointment of Jeroen Van Den Berge as a director on 9 February 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Tim Edward Lacey as a director on 9 February 2023
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06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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24 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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24 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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04 Jan 2023 |
AP01 |
Appointment of Mr Stuart Spencer Ovington as a director on 1 January 2023
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Tim Edward Lacey on 23 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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22 Aug 2022 |
AP01 |
Appointment of Mr Neil Stephenson as a director on 11 August 2022
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16 Aug 2022 |
MR04 |
Satisfaction of charge 049127980001 in full
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