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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Alvin Richard Cross on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Colin Bridle on 8 February 2022
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17 Feb 2021 |
CH01 |
Director's details changed for Mr James Keith Mcmillan on 14 January 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Terence John Dansey on 11 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Colin Bridle on 11 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Terence John Dansey on 11 January 2021
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2020
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01 Oct 2020 |
PSC05 |
Change of details for Redinet Holdings Ltd as a person with significant control on 9 August 2019
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Jan 2020 |
AP01 |
Appointment of Alvin Cross as a director on 15 January 2020
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11 Sep 2019 |
AD01 |
Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 11 September 2019
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11 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 June 2019
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15 Aug 2019 |
PSC07 |
Cessation of Red Clan Management Limited as a person with significant control on 9 August 2019
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15 Aug 2019 |
PSC02 |
Notification of Redinet Holdings Ltd as a person with significant control on 9 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Gareth Paul Cameron as a director on 9 August 2019
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15 Aug 2019 |
TM02 |
Termination of appointment of Gareth Paul Cameron as a secretary on 9 August 2019
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