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 Oct 2024 |
AP01 |
Appointment of Mr Christopher Michael Hughes as a director on 2 October 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Fraser Mcintosh as a director on 31 May 2024
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22 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from Sharing in Growth Rolls-Royce, Moor Lane Allenton Derby England DE24 9HY England to Sharing in Growth Moor Lane Allenton Derby England DE24 9HY on 11 April 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from PO Box 31 Moor Lane Derby England and Wales DE24 8BJ to Sharing in Growth Rolls-Royce, Moor Lane Allenton Derby England DE24 9HY on 11 March 2024
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Bryan Samuel Jackson as a director on 31 December 2022
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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15 Jun 2022 |
RP04TM01 |
Second filing for the termination of Andrew Norbert Page as a director
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13 Apr 2022 |
TM01 |
Termination of appointment of Andrew Norbert Page as a director on 31 March 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 15/06/2022.
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08 Apr 2022 |
AP01 |
Appointment of Mr Fraser Mcintosh as a director on 7 April 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Malcolm Charles Frederick James as a director on 24 March 2022
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18 Jan 2022 |
PSC05 |
Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019
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05 Jan 2022 |
PSC02 |
Notification of Rolls-Royce Plc as a person with significant control on 6 April 2016
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23 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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30 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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21 May 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
TM01 |
Termination of appointment of Dave Alastair Deakin as a director on 31 March 2021
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jul 2020 |
AP01 |
Appointment of Mr Dave Alastair Deakin as a director on 14 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of John Robert Thomson as a director on 28 April 2020
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