RESTORE GROUP HOLDINGS LIMITED

13052690
2ND FLOOR 7 - 10 CHANDOS STREET LONDON ENGLAND W1G 9DQ

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 accounts Annual Accounts 16 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 150 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2023 officers Termination of appointment of director (Jameson Hopkins) 1 Buy now
07 Dec 2023 officers Appointment of director (Mr Charles Skinner) 2 Buy now
06 Dec 2023 accounts Annual Accounts 17 Buy now
16 Nov 2023 officers Appointment of director (Mr Daniel John Baker) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Michael David Killick) 1 Buy now
17 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 130 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Sep 2023 officers Appointment of director (Mr Michael David Killick) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Neil James Ritchie) 1 Buy now
16 Aug 2023 officers Appointment of director (Mr Jameson Hopkins) 2 Buy now
13 Jul 2023 officers Termination of appointment of director (Charles Edward Bligh) 1 Buy now
21 Mar 2023 officers Appointment of secretary (Mr Christopher Fussell) 2 Buy now
21 Mar 2023 officers Termination of appointment of secretary (Sarah Waudby) 1 Buy now
30 Dec 2022 officers Change of particulars for director (Mr Neil James Ritchie) 2 Buy now
30 Dec 2022 officers Change of particulars for director (Mr Charles Edward Bligh) 2 Buy now
30 Dec 2022 officers Change of particulars for secretary (Sarah Waudby) 1 Buy now
13 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2022 insolvency Solvency Statement dated 12/12/22 1 Buy now
13 Dec 2022 resolution Resolution 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 15 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2021 mortgage Registration of a charge 7 Buy now
23 Dec 2020 capital Return of Allotment of shares 4 Buy now
23 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 incorporation Incorporation Company 36 Buy now