Company Results (links open in a new window)
|
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)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
|
|
|
01 Oct 2024 |
PSC05 |
Change of details for Rsan Bidco Limited as a person with significant control on 19 February 2024
|
|
|
26 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
26 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
18 Jul 2024 |
MR04 |
Satisfaction of charge 122174780001 in full
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Mr Anthony John Mellor on 21 June 2024
|
|
|
15 Dec 2023 |
AD01 |
Registered office address changed from The Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG England to Oban House 8 Chilwell Road Beeston Nottingham NG9 1EJ on 15 December 2023
|
|
|
10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
|
|
|
10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
|
|
|
21 Sep 2023 |
CH03 |
Secretary's details changed for Thomas Gray on 20 September 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
|
|
|
20 Sep 2023 |
CH01 |
Director's details changed for Mr Anthony John Mellor on 20 September 2023
|
|
|
20 Sep 2023 |
CH01 |
Director's details changed for Mr David George Harrison on 20 September 2023
|
|
|
20 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Barry on 20 September 2023
|
|
|
20 Sep 2023 |
CH01 |
Director's details changed for Mr Stuart Leslie Abbs on 20 September 2023
|
|
|
15 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jun 2023 |
MR01 |
Registration of charge 122174780001, created on 30 May 2023
|
|
|
02 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
13 Feb 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
02 Feb 2023 |
AP03 |
Appointment of Thomas Gray as a secretary on 31 January 2023
|
|
|
01 Feb 2023 |
PSC07 |
Cessation of Nicholas Kris Sanderson as a person with significant control on 31 January 2023
|
|