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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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09 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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14 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Alessandro Lala as a director on 11 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Barbara Gibbes as a director on 11 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 71-73 Regent Road Kirkdale Liverpool L5 9SY to 10-11 Charterhouse Square London EC1M 6EE on 4 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Anthony Paul Smith as a person with significant control on 3 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Alan William Robert Palmer as a person with significant control on 3 October 2022
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04 Oct 2022 |
PSC02 |
Notification of R&G Fluid Power Group Limited as a person with significant control on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Hayley Diane Wright as a director on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Anthony Paul Smith as a director on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Alan William Robert Palmer as a director on 3 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Richard James Davies as a director on 3 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Ms Barbara Gibbes as a director on 3 October 2022
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28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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28 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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01 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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29 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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