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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01 May 2024 |
AD01 |
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Complete Hq 2 Bridge Court Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LS on 1 May 2024
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01 May 2024 |
PSC05 |
Change of details for Rsd Topco Limited as a person with significant control on 19 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Robert Stephen Dyson on 19 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Darron William Cavanagh on 19 April 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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22 Jan 2024 |
PSC07 |
Cessation of Robert Stephen Dyson as a person with significant control on 23 December 2019
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22 Jan 2024 |
PSC02 |
Notification of Rsd Topco Limited as a person with significant control on 23 December 2019
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 30 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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01 Nov 2022 |
AP01 |
Appointment of Mr Darron William Cavanagh as a director on 21 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Chris Banner as a director on 21 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 May 2021 |
AP01 |
Appointment of Mr Chris Banner as a director on 18 May 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
SH08 |
Change of share class name or designation
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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17 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jun 2020 |
MR01 |
Registration of charge 097672810001, created on 9 June 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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