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RSGD (NEWCASTLE) LIMITED

Company number 12292249

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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 Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CH01 Director's details changed for Mr Vipul Sharma on 1 September 2024
03 Sep 2024 PSC05 Change of details for Rsgd Holdings 2 Ltd 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
09 Aug 2024 CH01 Director's details changed for Mr Vipul Sharma on 1 August 2024
03 Jun 2024 TM02 Termination of appointment of Nachhattar Kaur Dhillon as a secretary on 24 May 2024
09 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
16 Nov 2023 PSC05 Change of details for Rsgd Holdings 2 Ltd as a person with significant control on 23 September 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Sep 2023 AD01 Registered office address changed from Eagle House Eagle Way Stonbridge Road Northfleet Gravesend DA11 9BJ England to Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH on 23 September 2023
31 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
26 Apr 2022 PSC07 Cessation of R & D 2 Pizza Limited as a person with significant control on 10 April 2022
26 Apr 2022 PSC02 Notification of Rsgd Holdings 2 Ltd as a person with significant control on 10 April 2022
08 Mar 2022 AP03 Appointment of Mrs Nachhattar Kaur Dhillon as a secretary on 1 November 2021
08 Mar 2022 PSC07 Cessation of Vipul Sharma as a person with significant control on 1 January 2021
08 Mar 2022 PSC02 Notification of R & D 2 Pizza Limited as a person with significant control on 1 January 2021
22 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
04 Jan 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 Way Stonbridge Road Northfleet Gravesend DA11 9BJ on 4 January 2021
16 Dec 2020 MR01 Registration of charge 122922490001, created on 11 December 2020
11 Feb 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
31 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-31
  • GBP 100