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 Jul 2024 |
MR01 |
Registration of charge 042327120009, created on 5 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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18 Apr 2024 |
PSC01 |
Notification of Alan Guest as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC02 |
Notification of Red Central Holding Limited as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Gail June Swann as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Marc Lee Iserman as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Stephen Roger Pearce as a person with significant control on 18 April 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Roger Pearce on 5 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Ms Gail June Swann on 5 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Marc Lee Iserman on 5 January 2022
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07 Jan 2022 |
CH03 |
Secretary's details changed for Ms Gail June Swann on 5 January 2022
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07 Jan 2022 |
PSC04 |
Change of details for Ms Gail June Swann as a person with significant control on 5 January 2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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