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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04 Sep 2024 |
CH01 |
Director's details changed for Mr Vipul Sharma on 1 September 2024
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03 Sep 2024 |
PSC05 |
Change of details for Rsgd Holdings 3 Ltd as a person with significant control on 1 September 2024
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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
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Vipul Sharma on 1 August 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Nachhattar Kaur Dhillon as a secretary on 24 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
PSC05 |
Change of details for Rsgd Holdings 3 Ltd as a person with significant control on 23 September 2023
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23 Sep 2023 |
AD01 |
Registered office address changed from Eagle House Eagle Way Northfleet Gravesend DA11 9BJ England to Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH on 23 September 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 March 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
PSC07 |
Cessation of R&D 2 Pizza Ltd as a person with significant control on 10 April 2022
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26 Apr 2022 |
PSC02 |
Notification of Rsgd Holdings 3 Ltd as a person with significant control on 10 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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13 Apr 2022 |
PSC07 |
Cessation of Vipul Sharma as a person with significant control on 6 February 2021
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13 Apr 2022 |
PSC02 |
Notification of R&D 2 Pizza Ltd as a person with significant control on 6 February 2021
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13 Apr 2022 |
AP03 |
Appointment of Mrs Nachhattar Kaur Dhillon as a secretary on 16 April 2021
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-24
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22 Dec 2020 |
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 Northfleet Gravesend DA11 9BJ on 22 December 2020
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11 Feb 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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