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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03 Oct 2024 |
MR04 |
Satisfaction of charge 119513560002 in full
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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18 Apr 2024 |
PSC05 |
Change of details for Rbg Investments Limited as a person with significant control on 17 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Andrew Mark Rannard as a director on 20 February 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR England to 4th Floor, 5B the Parklands Middlebrook Bolton BL6 4SD on 21 December 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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11 Apr 2023 |
AP01 |
Appointment of Sonia Elizabeth Potts as a director on 11 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Nick Hollowood as a director on 11 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Andrew Mark Rannard as a director on 11 April 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Timothy Mark Rogers as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Miss Kirsty Louise Angove as a director on 23 March 2023
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22 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Suite 6, 3rd Floor, 1 the Exchange St. John Street Chester CH1 1DA England to 45-53 Chorley New Road Bolton BL1 4QR on 17 October 2022
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27 May 2022 |
PSC07 |
Cessation of Richard Hughes as a person with significant control on 27 May 2022
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27 May 2022 |
PSC02 |
Notification of Rbg Investments Limited as a person with significant control on 27 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jun 2021 |
MR01 |
Registration of charge 119513560003, created on 16 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 119513560002, created on 16 June 2021
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03 Jun 2021 |
PSC01 |
Notification of Richard Hughes as a person with significant control on 4 April 2021
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03 Jun 2021 |
PSC07 |
Cessation of Richard Hughes as a person with significant control on 4 April 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Timothy Mark Rogers on 1 September 2020
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