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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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
PSC02 |
Notification of Rpgl Holdco Ltd as a person with significant control on 23 November 2023
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from Forward House 17 High Street Henley-in-Arden B95 5AA England to The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS on 30 March 2023
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Yan Qu on 4 November 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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31 May 2022 |
CH01 |
Director's details changed for Mr Mark Simon Holbeche on 30 May 2022
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17 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2021
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01 Jun 2021 |
CS01 |
30/05/21 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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02 Aug 2019 |
MR01 |
Registration of charge 120269200004, created on 22 July 2019
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02 Aug 2019 |
MR01 |
Registration of charge 120269200003, created on 22 July 2019
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30 Jul 2019 |
MR01 |
Registration of charge 120269200002, created on 22 July 2019
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2019 |
MR01 |
Registration of charge 120269200001, created on 5 July 2019
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08 Jul 2019 |
AP01 |
Appointment of Mr Yan Qu as a director on 25 June 2019
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27 Jun 2019 |
PSC07 |
Cessation of Roger Malcolm Holbeche as a person with significant control on 25 June 2019
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27 Jun 2019 |
PSC07 |
Cessation of Mark Simon Holbeche as a person with significant control on 25 June 2019
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27 Jun 2019 |
PSC02 |
Notification of H&F Enterprise Uk Limited as a person with significant control on 25 June 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Forward House 17 High Street Henley-in-Arden B95 5AA on 21 June 2019
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21 Jun 2019 |
PSC01 |
Notification of Roger Malcolm Holbeche as a person with significant control on 21 June 2019
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