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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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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10 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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10 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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10 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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10 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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13 Jun 2024 |
TM02 |
Termination of appointment of Gary Alan Hopkinson as a secretary on 13 June 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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27 Mar 2023 |
PSC07 |
Cessation of Gary Alan Hopkinson as a person with significant control on 14 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Sharron Hopkinson as a person with significant control on 14 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Sharron Hopkinson as a director on 14 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Gary Alan Hopkinson as a director on 14 March 2023
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27 Mar 2023 |
PSC02 |
Notification of R&G Fluid Power Group Limited as a person with significant control on 14 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Alessandro Lala as a director on 14 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Unit L3 Yelverton Business Park Crapstone Yelverton Devon PL20 7PY United Kingdom to 10-11 Charterhouse Square London EC1M 6EE on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Richard James Davies as a director on 14 March 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
MR04 |
Satisfaction of charge 049944580001 in full
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
SH08 |
Change of share class name or designation
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