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GROUP RAPPORT LIMITED

Company number 06574915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
06 Mar 2022 TM01 Termination of appointment of Mark Antony Smith as a director on 3 March 2022
06 Mar 2022 TM01 Termination of appointment of Mukhvinder Singh Johal as a director on 3 March 2022
07 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
30 Dec 2021 AP01 Appointment of Mr Sean Patterson as a director on 10 December 2021
23 Dec 2021 AP01 Appointment of Mr Nicholas John Matthews as a director on 10 December 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
02 Jul 2021 CH01 Director's details changed for Mr Mark Antony Smith on 2 July 2021
02 Jul 2021 CH01 Director's details changed for Mr Mukhvinder Singh Johal on 2 July 2021
17 Jun 2021 CH01 Director's details changed for Mr Matthew Alexander Russell on 17 June 2021
17 Jun 2021 CH03 Secretary's details changed for Mr Matthew Alexander Russell on 17 June 2021
07 Apr 2021 AD01 Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to Marie House 5 Baker Street Weybridge KT13 8AE on 7 April 2021
30 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2020 AP01 Appointment of Mr Mark Antony Smith as a director on 10 March 2020
02 Apr 2020 AP01 Appointment of Mr Mukhvinder Singh Johal as a director on 10 March 2020
02 Apr 2020 AA01 Previous accounting period extended from 29 December 2019 to 31 December 2019
12 Mar 2020 MR04 Satisfaction of charge 065749150001 in full
31 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2019 AA Total exemption full accounts made up to 29 December 2018