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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15 Apr 2021 |
MR01 |
Registration of charge 051244000013, created on 30 March 2021
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14 Apr 2021 |
MR04 |
Satisfaction of charge 051244000012 in full
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Feb 2021 |
MR01 |
Registration of charge 051244000012, created on 22 January 2021
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26 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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26 Jan 2021 |
TM01 |
Termination of appointment of Julian Sacha Clarke as a director on 22 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Julie Anita Phipps as a director on 22 January 2021
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13 Jan 2021 |
AA |
Full accounts made up to 31 May 2020
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09 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2018
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07 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2017
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03 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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26 Feb 2020 |
PSC05 |
Change of details for Red Mist Holdings Limited as a person with significant control on 13 July 2017
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26 Feb 2020 |
PSC07 |
Cessation of Mark Joel Williams as a person with significant control on 13 July 2017
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26 Feb 2020 |
PSC07 |
Cessation of Mark Fairfax Robson as a person with significant control on 13 July 2017
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12 Feb 2020 |
TM01 |
Termination of appointment of Amy Francesca Hutchings as a director on 10 February 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Ms Julie Anita Phipps on 19 July 2018
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23 Jan 2020 |
CH01 |
Director's details changed for Miss Amy Francesca Hutchings on 27 July 2018
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Julian Sacha Clarke on 18 December 2018
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Joel Williams on 18 December 2018
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Fairfax Robson on 22 March 2019
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23 Jan 2020 |
PSC04 |
Change of details for Mr Mark Fairfax Robson as a person with significant control on 22 March 2019
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11 Dec 2019 |
AA |
Full accounts made up to 31 May 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Oct 2018 |
MR01 |
Registration of charge 051244000011, created on 3 October 2018
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