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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04 Sep 2024 |
PSC05 |
Change of details for The Rack Group Limited as a person with significant control on 6 April 2016
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13 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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10 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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10 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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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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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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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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12 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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05 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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05 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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23 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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23 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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01 Feb 2023 |
TM01 |
Termination of appointment of Jeroen Van Den Berge as a director on 19 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Tim Edward Lacey as a director on 19 January 2023
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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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22 Aug 2022 |
AP01 |
Appointment of Mr Neil Stephenson as a director on 11 August 2022
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022
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