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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06 Dec 2024 |
AD01 |
Registered office address changed from Helford House, May Court Threemilestone Business Park Truro Cornwall TR4 9LD United Kingdom to 3 Buckland House William Prance Road Plymouth PL6 5WR on 6 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Jason Pledger as a director on 5 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Richard Samuel Marsden as a director on 5 December 2024
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06 Dec 2024 |
PSC07 |
Cessation of Rdp Holdings (Cornwall) Ltd as a person with significant control on 5 December 2024
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12 Nov 2024 |
AA |
Micro company accounts made up to 30 April 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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10 Jun 2024 |
CH01 |
Director's details changed for Emily Elizabeth Robinson on 30 May 2024
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10 Jun 2024 |
PSC04 |
Change of details for Emily Elizabeth Robinson as a person with significant control on 30 May 2024
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07 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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13 Apr 2023 |
PSC05 |
Change of details for Rdp Holdings (Cornwall) Ltd as a person with significant control on 11 January 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr. Jason Pledger on 11 January 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Emily Elizabeth Robinson on 11 January 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Samuel Marsden on 11 January 2023
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16 Mar 2023 |
PSC04 |
Change of details for Emily Elizabeth Robinson as a person with significant control on 11 January 2023
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01 Feb 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 30 April 2023
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18 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from Lander House, May Court Threemilestone Business Park Truro Cornwall TR4 9LD United Kingdom to Helford House, May Court Threemilestone Business Park Truro Cornwall TR4 9LD on 11 January 2023
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07 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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06 Jun 2022 |
PSC04 |
Change of details for Emily Elizabeth Robinson as a person with significant control on 1 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Emily Elizabeth Robinson on 1 June 2022
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11 Aug 2021 |
AD01 |
Registered office address changed from Lander House, May Court Threemilestone Business Park Truro, United Kingdom to Lander House, May Court Threemilestone Business Park Truro Cornwall TR4 9LD on 11 August 2021
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13 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 28/06/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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