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RSGD HOLDINGS LIMITED

Company number 12033078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Sep 2024 PSC04 Change of details for Mr Vipul Sharma as a person with significant control on 1 September 2024
03 Sep 2024 AD01 Registered office address changed from Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH England to Unit 47 Basepoint Centre Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 3 September 2024
03 Sep 2024 CH01 Director's details changed for Mr Vipul Sharma on 1 September 2024
09 Aug 2024 PSC04 Change of details for Mr Vipul Sharma as a person with significant control on 1 August 2024
09 Aug 2024 CH01 Director's details changed for Mr Vipul Sharma on 1 August 2024
27 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
16 Nov 2023 PSC04 Change of details for Mr Vipul Sharma as a person with significant control on 23 September 2023
16 Nov 2023 CH01 Director's details changed for Mr Vipul Sharma on 23 September 2023
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Sep 2023 AD01 Registered office address changed from Eagle House Eagle House, Eagle Way, Stonebridge Road, Northfleet DA11 9BJ United Kingdom to Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH on 23 September 2023
27 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with updates
18 Jan 2022 CERTNM Company name changed rsgd LIMITED\certificate issued on 18/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-14
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with updates
13 Jul 2021 PSC04 Change of details for Mr Vipul Sharma as a person with significant control on 3 June 2021
13 Jul 2021 CH01 Director's details changed for Mr Vipul Sharma on 3 June 2021
17 Mar 2021 AD01 Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd United Kingdom to Eagle House Eagle House, Eagle Way, Stonebridge Road, Northfleet DA11 9BJ on 17 March 2021
28 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Jun 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
08 Jun 2020 PSC04 Change of details for Mr Vipul Sharma as a person with significant control on 1 May 2020
08 Jun 2020 CH01 Director's details changed for Mr Vipul Sharma on 1 May 2020