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RDS (FRANCHISE) LTD

Company number 13248097

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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)
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2023	AD01	Registered office address changed from Unit 4, Stairbridge Court Stairbridge Lane Bolney Haywards Heath RH17 5PA England to Unit 5 Hove Enterprise Centre Basin Road North Portslade Brighton BN41 1UY on 12 May 2023	View PDF Registered office address changed from Unit 4, Stairbridge Court Stairbridge Lane Bolney Haywards Heath RH17 5PA England to Unit 5 Hove Enterprise Centre Basin Road North Portslade Brighton BN41 1UY on 12 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	PSC01	Notification of Ismail Daya as a person with significant control on 3 March 2023	View PDF Notification of Ismail Daya as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC07	Cessation of Warren James Ferguson as a person with significant control on 3 March 2023	View PDF Cessation of Warren James Ferguson as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Warren James Ferguson as a director on 3 March 2023	View PDF Termination of appointment of Warren James Ferguson as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	PSC01	Notification of Warren James Ferguson as a person with significant control on 1 February 2023	View PDF Notification of Warren James Ferguson as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Ismail Daya as a director on 1 February 2023	View PDF Appointment of Mr Ismail Daya as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2022	AP01	Appointment of Mr Warren James Ferguson as a director on 1 November 2022	View PDF Appointment of Mr Warren James Ferguson as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	AA01	Current accounting period extended from 31 March 2022 to 31 May 2022	View PDF Current accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AD01	Registered office address changed from International House 24 Holborn Viaduct Holborn London EC1A 2BN United Kingdom to Unit 4, Stairbridge Court Stairbridge Lane Bolney Haywards Heath RH17 5PA on 2 December 2021	View PDF Registered office address changed from International House 24 Holborn Viaduct Holborn London EC1A 2BN United Kingdom to Unit 4, Stairbridge Court Stairbridge Lane Bolney Haywards Heath RH17 5PA on 2 December 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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