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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04 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2024
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05 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 May 2023 |
AD01 |
Registered office address changed from 6 Cleveland Avenue Mumbles Swansea West Glamorgan SA3 4JD Wales to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 17 May 2023
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17 May 2023 |
LIQ02 |
Statement of affairs
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17 May 2023 |
600 |
Appointment of a voluntary liquidator
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17 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-04
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17 Mar 2023 |
AD01 |
Registered office address changed from Station Warehouse Station Road Pulham Market Diss Norfolk IP21 4XF England to 6 Cleveland Avenue Mumbles Swansea West Glamorgan SA3 4JD on 17 March 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Stuart Neal as a director on 19 December 2022
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04 May 2022 |
PSC05 |
Change of details for Una-Collective Limited as a person with significant control on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate RH2 9AE England to Station Warehouse Station Road Pulham Market Diss Norfolk IP21 4XF on 4 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Oct 2020 |
PSC05 |
Change of details for Rtb Group Limited as a person with significant control on 7 April 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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22 Jan 2020 |
PSC07 |
Cessation of Stuart Neal as a person with significant control on 1 January 2020
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22 Jan 2020 |
PSC02 |
Notification of Rtb Group Limited as a person with significant control on 1 January 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from K L I C Innovation Drive King's Lynn Norfolk PE30 5BY United Kingdom to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate RH2 9AE on 22 January 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Sep 2019 |
AP01 |
Appointment of Mr Sean Patrick Beynon as a director on 9 September 2019
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16 Sep 2019 |
PSC07 |
Cessation of Martin John Miller as a person with significant control on 9 September 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Martin Miller as a director on 9 September 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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