Introduction
Watch Company
Updated On: 10/09/2026
R
RSK GROUP LIMITED
RSK Group Limited is an active private limited company incorporated on 28 April 1999 and registered in England and Wales. The company’s registered office is at Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR. Its principal activity is classified under SIC code 70100.
The most recent group accounts were made up to 6 April 2025, with the next accounts due by 31 December 2026. The company filed its latest confirmation statement on 13 February 2026; the next is due by 27 February 2027. There are no charges, no insolvency history and the company has never been liquidated.
Three British directors currently hold office: Dr Ian Robert Goodacre and David Iain Taylor, both appointed on 10 August 2023, and Peter John Witherington, appointed on 31 March 2023.
Alan Ryder Investments Limited is a person with significant control, holding 25–50% of the shares and voting rights, notified on 18 December 2025.
Recent filings include an allotment of shares on 20 May 2026 and the passing of resolutions on 12 May 2026.
Status
active
Active since 27 years ago
Company No
03761340
LTD Company
Age
27 Years
Incorporated 28 April 1999
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 27 October 2025 (11 months ago)
Period: 1 April 2024 - 6 April 2025(14 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 7 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (7 months ago)
Submitted on 19 February 2026 (7 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
RSK GROUP PLC
From: 24 January 2007To: 2 January 2018
RSK ENSR GROUP PLC
From: 20 January 2003To: 24 January 2007
R S K HOLDINGS LIMITED
From: 28 April 1999To: 20 January 2003
Contact
Address
Spring Lodge 172 Chester Road Helsby, WA6 0AR,
Timeline
134 key events • 1999 - 2026
Funding Officers Ownership
Company Founded
Apr 99
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Left
Oct 10
Termination Director Company With Name
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Funding Round
Nov 11
Capital Allotment Shares
Funding Round
Jan 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 17
Termination Director Company With Name T...
Capital Update
Mar 18
Capital Statement Capital Company With D...
Funding Round
Mar 18
Capital Allotment Shares
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Director Left
Aug 18
Termination Director Company With Name T...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Nov 18
Capital Cancellation Shares
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
Capital Reduction
Feb 20
Capital Cancellation Shares
Director Left
Mar 20
Termination Director Company With Name T...
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Capital Update
Mar 24
Capital Statement Capital Company With D...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Capital Update
Apr 26
Capital Statement Capital Company With D...
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
46
Funding
47
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
35
30 Active
5 Resigned
Name
Role
Appointed
Status
TAYLOR, David Iain
ActiveSpring Lodge, HelsbyWA6 0AR
Born April 1952
Director
Appointed 10 Aug 2023
TAYLOR, David Iain
Spring Lodge, HelsbyWA6 0AR
Born April 1952
Director
10 Aug 2023
Active
WITHERINGTON, Peter John
ActiveSpring Lodge, HelsbyWA6 0AR
Born May 1951
Director
Appointed 31 Mar 2023
WITHERINGTON, Peter John
Spring Lodge, HelsbyWA6 0AR
Born May 1951
Director
31 Mar 2023
Active
GOODACRE, Ian Robert, Dr
ActiveSpring Lodge, HelsbyWA6 0AR
Born May 1972
Director
Appointed 10 Aug 2023
GOODACRE, Ian Robert, Dr
Spring Lodge, HelsbyWA6 0AR
Born May 1972
Director
10 Aug 2023
Active
TUCKWELL, George William, Dr
ActiveSpring Lodge, HelsbyWA6 0AR
Born October 1973
Director
Appointed 01 Dec 2019
TUCKWELL, George William, Dr
Spring Lodge, HelsbyWA6 0AR
Born October 1973
Director
01 Dec 2019
Active
BANGELS, Stefan
ActiveSpring Lodge, HelsbyWA6 0AR
Born March 1964
Director
Appointed 01 Oct 2013
BANGELS, Stefan
Spring Lodge, HelsbyWA6 0AR
Born March 1964
Director
01 Oct 2013
Active
BRESNAN, Paul James
ActiveSpring Lodge, HelsbyWA6 0AR
Born August 1966
Director
Appointed 01 Apr 2024
BRESNAN, Paul James
Spring Lodge, HelsbyWA6 0AR
Born August 1966
Director
01 Apr 2024
Active
BARKER, Ben Julius
ResignedBridge Street, ManchesterM3 3BZ
Born January 1977
Director
Appointed 06 Dec 2016
Resigned 18 Sept 2017
BARKER, Ben Julius
Bridge Street, ManchesterM3 3BZ
Born January 1977
Director
06 Dec 2016
Resigned 18 Sept 2017
Resigned
ABBOTT, Stephen John
ActiveSpring Lodge, HelsbyWA6 0AR
Born May 1962
Director
Appointed 03 Mar 2026
ABBOTT, Stephen John
Spring Lodge, HelsbyWA6 0AR
Born May 1962
Director
03 Mar 2026
Active
MOGFORD, Sarah Anne Louise
ActiveSpring Lodge, HelsbyWA6 0AR
Born August 1971
Director
Appointed 01 Dec 2019
MOGFORD, Sarah Anne Louise
Spring Lodge, HelsbyWA6 0AR
Born August 1971
Director
01 Dec 2019
Active
EVANS, Sally
ActiveSpring Lodge, HelsbyWA6 0AR
Secretary
Appointed 06 Sept 2019
EVANS, Sally
Spring Lodge, HelsbyWA6 0AR
Secretary
06 Sept 2019
Active
YOUNG, Gary Donald
ActiveSpring Lodge, HelsbyWA6 0AR
Born September 1961
Director
Appointed 01 Feb 2021
YOUNG, Gary Donald
Spring Lodge, HelsbyWA6 0AR
Born September 1961
Director
01 Feb 2021
Active
HERLIHY, Francis
ActiveSpring Lodge, HelsbyWA6 0AR
Born January 1966
Director
Appointed 01 Apr 2025
HERLIHY, Francis
Spring Lodge, HelsbyWA6 0AR
Born January 1966
Director
01 Apr 2025
Active
THOMAS, Hannah Lucy
ActiveSpring Lodge, HelsbyWA6 0AR
Born June 1976
Director
Appointed 01 Apr 2022
THOMAS, Hannah Lucy
Spring Lodge, HelsbyWA6 0AR
Born June 1976
Director
01 Apr 2022
Active
REDMAYNE, James Richard Studdart
ActiveSpring Lodge, HelsbyWA6 0AR
Born July 1979
Director
Appointed 06 Sept 2024
REDMAYNE, James Richard Studdart
Spring Lodge, HelsbyWA6 0AR
Born July 1979
Director
06 Sept 2024
Active
DENNIS, Michael Christopher
ActiveSpring Lodge, HelsbyWA6 0AR
Born May 1976
Director
Appointed 06 Sept 2024
DENNIS, Michael Christopher
Spring Lodge, HelsbyWA6 0AR
Born May 1976
Director
06 Sept 2024
Active
SPARKES, Jessica
ActiveSpring Lodge, HelsbyWA6 0AR
Born September 1986
Director
Appointed 01 Apr 2024
SPARKES, Jessica
Spring Lodge, HelsbyWA6 0AR
Born September 1986
Director
01 Apr 2024
Active
BRUNSWICK, Zoe
ActiveSpring Lodge, HelsbyWA6 0AR
Born January 1983
Director
Appointed 01 Apr 2024
BRUNSWICK, Zoe
Spring Lodge, HelsbyWA6 0AR
Born January 1983
Director
01 Apr 2024
Active
WINKLER, Robert Jonathan
ActiveSpring Lodge, HelsbyWA6 0AR
Born January 1986
Director
Appointed 01 Apr 2024
WINKLER, Robert Jonathan
Spring Lodge, HelsbyWA6 0AR
Born January 1986
Director
01 Apr 2024
Active
HAYDOCK, Mark Thomas Paul
ActiveSpring Lodge, HelsbyWA6 0AR
Born June 1979
Director
Appointed 01 Apr 2024
HAYDOCK, Mark Thomas Paul
Spring Lodge, HelsbyWA6 0AR
Born June 1979
Director
01 Apr 2024
Active
DURO PEREZ, Lara
ActiveSpring Lodge, HelsbyWA6 0AR
Born September 1967
Director
Appointed 01 Apr 2024
DURO PEREZ, Lara
Spring Lodge, HelsbyWA6 0AR
Born September 1967
Director
01 Apr 2024
Active
CHATTAWAY, Ross Arron
ActiveSpring Lodge, HelsbyWA6 0AR
Born August 1978
Director
Appointed 01 Apr 2024
CHATTAWAY, Ross Arron
Spring Lodge, HelsbyWA6 0AR
Born August 1978
Director
01 Apr 2024
Active
PARKINSON, Gary
ActiveSpring Lodge, HelsbyWA6 0AR
Born December 1960
Director
Appointed 01 Apr 2024
PARKINSON, Gary
Spring Lodge, HelsbyWA6 0AR
Born December 1960
Director
01 Apr 2024
Active
SCOTT, Steven
ActiveSpring Lodge, HelsbyWA6 0AR
Born April 1965
Director
Appointed 06 Sept 2024
SCOTT, Steven
Spring Lodge, HelsbyWA6 0AR
Born April 1965
Director
06 Sept 2024
Active
JACOBS, Louis
ActiveSpring Lodge, HelsbyWA6 0AR
Born July 1971
Director
Appointed 17 Apr 2025
JACOBS, Louis
Spring Lodge, HelsbyWA6 0AR
Born July 1971
Director
17 Apr 2025
Active
MARKWICK, Andrew Paul
ActiveSpring Lodge, HelsbyWA6 0AR
Born April 1980
Director
Appointed 07 Nov 2025
MARKWICK, Andrew Paul
Spring Lodge, HelsbyWA6 0AR
Born April 1980
Director
07 Nov 2025
Active
CHARNOCK, Garry
ActiveSpring Lodge, HelsbyWA6 0AR
Born March 1954
Director
Appointed 01 Jul 2009
CHARNOCK, Garry
Spring Lodge, HelsbyWA6 0AR
Born March 1954
Director
01 Jul 2009
Active
RYDER, Alasdair Alan, Dr
ResignedThe Forge, AshtonCH3 8BX
Secretary
Appointed 14 Jan 2003
Resigned 03 Dec 2007
RYDER, Alasdair Alan, Dr
The Forge, AshtonCH3 8BX
Secretary
14 Jan 2003
Resigned 03 Dec 2007
Resigned
MASON, Michael William
ActiveSpring Lodge, HelsbyWA6 0AR
Born October 1964
Director
Appointed 26 Jan 2001
MASON, Michael William
Spring Lodge, HelsbyWA6 0AR
Born October 1964
Director
26 Jan 2001
Active
B H COMPANY SECRETARIES LTD
Resigned37 London Road, NewburyRG14 1JL
Corporate secretary
Appointed 28 Apr 1999
Resigned 28 Apr 1999
B H COMPANY SECRETARIES LTD
37 London Road, NewburyRG14 1JL
Corporate secretary
28 Apr 1999
Resigned 28 Apr 1999
Resigned
SMYTH, Mary Ann Elizabeth, Dr
ActiveSpring Lodge, HelsbyWA6 0AR
Born March 1962
Director
Appointed 26 Jan 2001
SMYTH, Mary Ann Elizabeth, Dr
Spring Lodge, HelsbyWA6 0AR
Born March 1962
Director
26 Jan 2001
Active
RYDER, Sheila Caroline, Dr.
ResignedThe Forge Pentre Lane, ChesterCH3 8BX
Secretary
Appointed 28 Apr 1999
Resigned 14 Jan 2003
RYDER, Sheila Caroline, Dr.
The Forge Pentre Lane, ChesterCH3 8BX
Secretary
28 Apr 1999
Resigned 14 Jan 2003
Resigned
BOARD, Nigel Paul
ActiveSpring Lodge, HelsbyWA6 0AR
Born April 1963
Director
Appointed 02 Nov 2005
BOARD, Nigel Paul
Spring Lodge, HelsbyWA6 0AR
Born April 1963
Director
02 Nov 2005
Active
MILLS, Steven Geoffrey
ResignedSpring Lodge, HelsbyWA6 0AR
Secretary
Appointed 03 Dec 2007
Resigned 06 Sept 2019
MILLS, Steven Geoffrey
Spring Lodge, HelsbyWA6 0AR
Secretary
03 Dec 2007
Resigned 06 Sept 2019
Resigned
STRUDWICK, Ian Harry
ActiveSpring Lodge, HelsbyWA6 0AR
Born February 1969
Director
Appointed 26 Jan 2001
STRUDWICK, Ian Harry
Spring Lodge, HelsbyWA6 0AR
Born February 1969
Director
26 Jan 2001
Active
KNIGHTON, Claire Ashley
ActiveSpring Lodge, HelsbyWA6 0AR
Born November 1973
Director
Appointed 01 Dec 2019
KNIGHTON, Claire Ashley
Spring Lodge, HelsbyWA6 0AR
Born November 1973
Director
01 Dec 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Alan Ryder Investments Limited
ActiveAbingdon Business Park, AbingdonOX14 1SY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2025
Alan Ryder Investments Limited
Abingdon Business Park, AbingdonOX14 1SY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2025
Active
Dr Mary Ann Elizabeth Smyth
CeasedSpring Lodge, HelsbyWA6 0AR
Born March 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Oct 2019
Dr Mary Ann Elizabeth Smyth
Spring Lodge, HelsbyWA6 0AR
Born March 1962
Voting rights 25 to 50 percent
07 Oct 2019
Ceased
Mr Alasdair Alan Ryder
CeasedSpring Lodge, HelsbyWA6 0AR
Born September 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Alasdair Alan Ryder
Spring Lodge, HelsbyWA6 0AR
Born September 1961
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Alasdair Alan Ryder
CeasedSpring Lodge, HelsbyWA6 0AR
Born September 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Alasdair Alan Ryder
Spring Lodge, HelsbyWA6 0AR
Born September 1961
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
378
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
27 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
12 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
23 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2021
13 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2021
11 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2021
26 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2020
26 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2020
19 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2019
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
24 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2019
6 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 September 2019
7 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2018
30 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2018
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2018
1 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2017
31 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2017
29 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2017
27 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2016
14 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2016
16 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2015
12 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2015
9 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2015
24 January 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2007
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
24 March 2003