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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13 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 August 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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20 Sep 2024 |
PSC04 |
Change of details for Miss Joanna Bonnett as a person with significant control on 20 September 2024
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20 Sep 2024 |
PSC07 |
Cessation of Adam Lewis as a person with significant control on 20 September 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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08 May 2024 |
PSC07 |
Cessation of Rel Uk Holdings Ltd as a person with significant control on 14 April 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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16 Apr 2024 |
PSC04 |
Change of details for Mr Adam Lewis as a person with significant control on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Miss Joanna Bonnett as a person with significant control on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Miss Joanna Bonnett on 16 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP England to 113-115 Codicote Road Welwyn Hertfordshire AL6 9TY on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Adam Lewis as a person with significant control on 15 April 2024
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15 Apr 2024 |
PSC01 |
Notification of Joanna Bonnett as a person with significant control on 15 April 2024
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15 Apr 2024 |
PSC01 |
Notification of Adam Lewis as a person with significant control on 15 April 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 August 2022 to 28 August 2022
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18 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
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18 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
AP01 |
Appointment of Miss Joanna Bonnett as a director on 5 May 2023
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10 May 2023 |
PSC02 |
Notification of Rel Uk Holdings Ltd as a person with significant control on 5 May 2023
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10 May 2023 |
PSC07 |
Cessation of Stephen John Griffiths as a person with significant control on 5 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from Bridge House 25 Fiddlesbridge Lane Hatfield Hertfordshire AL10 0SP to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP on 10 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Stephen John Griffiths as a director on 5 May 2023
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