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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
PSC07 |
Cessation of Redglaze Topco Limited as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Redglaze Demergeco Limited as a person with significant control on 28 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Redglaze Holdings Limited as a person with significant control on 25 October 2024
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25 Oct 2024 |
PSC02 |
Notification of Redglaze Topco Limited as a person with significant control on 25 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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19 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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11 May 2023 |
AA |
Full accounts made up to 31 May 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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21 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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16 Jul 2021 |
PSC02 |
Notification of Redglaze Holdings Limited as a person with significant control on 30 June 2021
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16 Jul 2021 |
PSC07 |
Cessation of Stephen Michael Bygrave as a person with significant control on 30 June 2021
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16 Jul 2021 |
PSC07 |
Cessation of Linda Irene Bygrave as a person with significant control on 30 June 2021
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15 Jul 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 May 2021
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03 Nov 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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17 Feb 2020 |
AD01 |
Registered office address changed from 61 Harpur Street Bedford Bedfordshire MK40 2SS to First Floor, Woburn Court 2 Railton Road Kempston Bedford Bedfordshire MK42 7PN on 17 February 2020
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19 Dec 2019 |
MR01 |
Registration of charge 045360240005, created on 19 December 2019
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01 Nov 2019 |
MR01 |
Registration of charge 045360240004, created on 29 October 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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