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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07 Feb 2025 |
CH01 |
Director's details changed for Mr David John Altern Ramsey on 28 January 2025
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07 Feb 2025 |
PSC05 |
Change of details for Red Mist Holdings Limited as a person with significant control on 28 January 2025
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07 Feb 2025 |
AD01 |
Registered office address changed from The Wool Barn Peper Harow Godalming Surrey GU8 6BQ England to The Wellington Arms Basingstoke Road Stratfield Turgis Hampshire RG27 0AS on 7 February 2025
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07 Feb 2025 |
CH01 |
Director's details changed for Mr Jason Leslie Myers on 28 January 2025
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16 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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05 Mar 2024 |
AA |
Accounts for a small company made up to 25 December 2022
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19 Oct 2023 |
AA |
Full accounts made up to 26 December 2021
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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13 Jan 2023 |
PSC05 |
Change of details for Red Mist Holdings Limited as a person with significant control on 31 October 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Jason Leslie Myers on 7 November 2022
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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07 Dec 2022 |
AD01 |
Registered office address changed from Units B & C Crondall Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH England to The Wool Barn Peper Harow Godalming Surrey GU8 6BQ on 7 December 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Jason Leslie Myers as a director on 12 May 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Mark Fairfax Robson as a director on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Mark Joel Williams as a director on 1 July 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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22 Dec 2021 |
AP01 |
Appointment of Mr David John Altern Ramsey as a director on 22 December 2021
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03 Dec 2021 |
MR04 |
Satisfaction of charge 051244000003 in full
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03 Dec 2021 |
MR04 |
Satisfaction of charge 051244000004 in full
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03 Dec 2021 |
MR04 |
Satisfaction of charge 051244000007 in full
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03 Dec 2021 |
MR04 |
Satisfaction of charge 051244000005 in full
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03 Dec 2021 |
MR04 |
Satisfaction of charge 051244000006 in full
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03 Dec 2021 |
MR04 |
Satisfaction of charge 051244000008 in full
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