Company Results (links open in a new window)
|
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)
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
|
|
|
02 Oct 2024 |
MR01 |
Registration of charge 023762270008, created on 27 September 2024
|
|
|
02 Oct 2024 |
MR01 |
Registration of charge 023762270009, created on 27 September 2024
|
|
|
01 Oct 2024 |
AA01 |
Current accounting period extended from 26 October 2024 to 31 December 2024
|
|
|
26 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Benjamin Bramwell on 26 September 2024
|
|
|
13 Jun 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
30 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
17 Apr 2024 |
PSC02 |
Notification of Red Uk Holding Ltd as a person with significant control on 10 April 2024
|
|
|
17 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2024
|
|
|
16 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Stephen John Cole as a director on 10 April 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Jillian Ruth Cole as a director on 10 April 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Jeffrey Raymond Cornell as a director on 10 April 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Valerie Ann Cornell as a director on 10 April 2024
|
|
|
15 Apr 2024 |
TM02 |
Termination of appointment of Lesley Price as a secretary on 10 April 2024
|
|
|
05 Apr 2024 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
23 Jan 2024 |
SH19 |
Statement of capital on 23 January 2024
|
|
|
23 Jan 2024 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
23 Jan 2024 |
CERT15 |
Certificate of reduction of issued capital
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
|
|
|
08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2023
|
|
|
08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2022
|
|