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Company number 03706047

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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)
11 Nov 2021 PSC05 Change of details for Retirement Bridge Group Holdings Limited as a person with significant control on 1 November 2021
11 Nov 2021 CH01 Director's details changed for Mr Ashish Kashyap on 1 November 2021
02 Nov 2021 AD01 Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2 November 2021
22 Oct 2021 MR04 Satisfaction of charge 037060470032 in full
22 Oct 2021 MR04 Satisfaction of charge 037060470033 in full
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
23 Sep 2021 MR01 Registration of charge 037060470034, created on 13 September 2021
05 Mar 2021 CH01 Director's details changed for Mr Antony Lewis Pierce on 1 March 2021
05 Jan 2021 AA Full accounts made up to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Sep 2020 MR04 Satisfaction of charge 25 in full
08 Apr 2020 AA Full accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
15 May 2019 AA Full accounts made up to 30 September 2018
24 Oct 2018 CH01 Director's details changed for Mr Ashish Kashyap on 23 October 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
04 Sep 2018 MR04 Satisfaction of charge 20 in full
22 May 2018 AA Accounts for a small company made up to 30 September 2017
31 Jan 2018 MR04 Satisfaction of charge 21 in full
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
15 Jun 2017 AA Full accounts made up to 30 September 2016
20 Apr 2017 TM01 Termination of appointment of Owen Henry Wilson as a director on 19 April 2017
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016 AD01 Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016