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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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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08 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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08 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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08 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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08 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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21 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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21 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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21 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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21 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Mr Antony Lewis Pierce on 17 May 2022
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30 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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02 Mar 2022 |
PSC05 |
Change of details for Retirement Bridge Group Holdings Ltd as a person with significant control on 1 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Antony Lewis Pierce on 1 November 2021
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11 Nov 2021 |
PSC05 |
Change of details for Retirement Bridge Group Holdings Ltd as a person with significant control on 1 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Trevor Barber on 1 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2 November 2021
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22 Oct 2021 |
MR04 |
Satisfaction of charge 076201950002 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 076201950003 in full
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23 Sep 2021 |
MR01 |
Registration of charge 076201950004, created on 13 September 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Antony Lewis Pierce on 1 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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