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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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28 Dec 2022 |
TM01 |
Termination of appointment of Ruth Jessica Atkinson as a director on 23 December 2022
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28 Dec 2022 |
PSC07 |
Cessation of Richard Myles Davis as a person with significant control on 23 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Richard Myles Davis as a director on 23 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from 16 Main Street Sprtobrough Doncaster South Yorkshire DN5 7RF England to 16 Main Street Sprotbrough Doncaster South Yorkshire DN5 7RF on 23 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Atkinson Court Coalpit Road Denaby Doncaster DN12 4LH to 16 Main Street Sprtobrough Doncaster South Yorkshire DN5 7RF on 23 December 2022
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23 Dec 2022 |
PSC02 |
Notification of Otto Topco Ltd as a person with significant control on 23 December 2022
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23 Dec 2022 |
PSC01 |
Notification of Daniel Peter Munro as a person with significant control on 23 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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18 Jan 2022 |
AP01 |
Appointment of Mrs Ruth Jessica Atkinson as a director on 18 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Richard Myles Davis as a director on 18 January 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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11 Oct 2021 |
CERTNM |
Company name changed rsm retail and bars LTD\certificate issued on 11/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-11
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11 Oct 2021 |
AP01 |
Appointment of Mr Daniel Peter Munro as a director on 11 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Thomas David Waddoups as a director on 11 October 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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