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REPAIRED TODAY GROUP LTD

Company number 13917543

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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)
13 May 2024 PSC05 Change of details for Rapid Repair Network Limited as a person with significant control on 13 May 2024
13 May 2024 AP01 Appointment of Mr David Ashley Redman as a director on 13 May 2024
13 May 2024 AD01 Registered office address changed from Castle Malwood Minstead Lyndhurst SO43 7PE England to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 13 May 2024
16 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
29 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
26 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2024 MA Memorandum and Articles of Association
23 Feb 2024 MR01 Registration of charge 139175430002, created on 14 February 2024
21 Feb 2024 TM01 Termination of appointment of Imesh Parmar as a director on 14 February 2024
21 Feb 2024 AP01 Appointment of Ryan Mapes as a director on 14 February 2024
14 Feb 2024 MR01 Registration of charge 139175430001, created on 14 February 2024
20 Apr 2023 AA01 Current accounting period extended from 31 March 2023 to 31 August 2023
20 Apr 2023 AA Accounts for a dormant company made up to 31 March 2022
20 Apr 2023 AA01 Current accounting period shortened from 28 February 2023 to 31 March 2022
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
29 Mar 2022 AP01 Appointment of Mr Imesh Parmar as a director on 28 March 2022
15 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-15
  • GBP 100