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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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 083466330001, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 083466330002, created on 7 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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29 Nov 2023 |
PSC05 |
Change of details for The Ready Group Limited as a person with significant control on 15 February 2021
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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22 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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13 May 2021 |
TM01 |
Termination of appointment of Kevin Ward as a director on 1 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of David Morgan as a director on 1 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Timothy Francis Bloomfield as a director on 1 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Matthew Alexander Clayson as a director on 1 May 2021
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13 May 2021 |
AD01 |
Registered office address changed from 99 Eldred Avenue Brighton BN1 5EL to 85 Great Portland Street London W1W 7LT on 13 May 2021
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26 Apr 2021 |
PSC07 |
Cessation of David Morgan as a person with significant control on 15 February 2021
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26 Apr 2021 |
PSC07 |
Cessation of Kevin Ward as a person with significant control on 15 February 2021
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26 Apr 2021 |
PSC02 |
Notification of The Ready Group Limited as a person with significant control on 15 February 2021
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