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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15 Aug 2024 |
AD01 |
Registered office address changed from Unit 2 Orchard Industrial Estate Lower Union Road Kingsbridge TQ7 1EG England to The Warehouse Prince of Wales Road Kingsbridge TQ7 1DY on 15 August 2024
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10 Mar 2024 |
AP01 |
Appointment of Ms Ina Krip as a director on 1 March 2024
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10 Mar 2024 |
TM01 |
Termination of appointment of Claire Boyle as a director on 1 December 2023
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21 Feb 2024 |
AD01 |
Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to Unit 2 Orchard Industrial Estate Lower Union Road Kingsbridge TQ7 1EG on 21 February 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 21 February 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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20 Oct 2023 |
AP01 |
Appointment of Claire Boyle as a director on 23 August 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Craig Whting as a person with significant control on 17 June 2021
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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20 Jul 2022 |
MR01 |
Registration of charge 093558910001, created on 14 July 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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03 Sep 2021 |
SH08 |
Change of share class name or designation
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03 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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24 Aug 2021 |
PSC01 |
Notification of Craig Whting as a person with significant control on 17 June 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Daniel Sebastian Boyle on 16 June 2021
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24 Aug 2021 |
PSC01 |
Notification of Daniel Boyle as a person with significant control on 17 June 2021
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24 Aug 2021 |
PSC07 |
Cessation of Rls Group Holdings Limited as a person with significant control on 17 June 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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02 Aug 2021 |
AP01 |
Appointment of Mr Craig Whiting as a director on 27 May 2021
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14 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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