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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18 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 September 2023
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholders of the company clarify and confirm the rights attached to the shares 22/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
TM01 |
Termination of appointment of Graham Charles Rosoman as a director on 22 December 2023
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03 Jan 2024 |
ANNOTATION |
Part Rectified The TM01 was administratively removed from the public register on 05/04/2024 as it was not properly delivered
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03 Jan 2024 |
TM01 |
Termination of appointment of Sally Oughton as a director on 22 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Alessandro Lala as a director on 22 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Richard James Davies as a director on 22 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 10 - 11 Charterhouse Square London EC1M 6EE on 3 January 2024
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03 Jan 2024 |
PSC07 |
Cessation of Stephen Oughton as a person with significant control on 22 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Sally Oughton as a person with significant control on 22 December 2023
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03 Jan 2024 |
PSC02 |
Notification of R&G Fluid Power Group Limited as a person with significant control on 22 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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19 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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10 Feb 2023 |
PSC07 |
Cessation of Kathryn Grace Rosoman as a person with significant control on 20 December 2021
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10 Feb 2023 |
PSC07 |
Cessation of Graham Charles Rosoman as a person with significant control on 20 December 2021
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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