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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24 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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26 Jul 2024 |
AP03 |
Appointment of Shiam Frites as a secretary on 22 July 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Lisa Griffiths as a secretary on 30 April 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Ahmed Ismail Ahmed Khairat on 27 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Ahmed Ismail Ahmed Khairat as a director on 27 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Galore as a director on 27 February 2024
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11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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20 Apr 2023 |
PSC05 |
Change of details for Rac Group (Holdings) Limited as a person with significant control on 6 April 2016
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03 Feb 2023 |
AP03 |
Appointment of Mrs Lisa Griffiths as a secretary on 31 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Robert William Templeman on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Gregory Mark Wood on 22 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Alexandre Michel Levy on 22 December 2022
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23 Jan 2023 |
CH01 |
Director's details changed for Mr David Arthur Hobday on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy Huish Gallico on 22 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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24 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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24 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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