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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21 Nov 2024 |
AD01 |
Registered office address changed from Red Central 60 High Street Redhill RH1 1SH England to London Court 39 London Road Reigate Surrey RH2 9AQ on 21 November 2024
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 25 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 26 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 27 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 28 March 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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13 Mar 2020 |
MR01 |
Registration of charge 053679690003, created on 10 March 2020
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 30 March 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2019 |
PSC02 |
Notification of Nutfield Holdings Trustees Limited as a person with significant control on 7 March 2019
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11 Mar 2019 |
PSC07 |
Cessation of John Patrick Sexton as a person with significant control on 7 March 2019
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17 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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19 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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19 Jan 2018 |
CH01 |
Director's details changed for Mr Michael Robert Charles Shepherd on 6 January 2018
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19 Jan 2018 |
CH01 |
Director's details changed for Mr John Patrick Sexton on 6 January 2018
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19 Jan 2018 |
CH03 |
Secretary's details changed for Mr Michael Robert Charles Shepherd on 6 January 2018
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19 Dec 2017 |
AA |
Group of companies' accounts made up to 25 March 2017
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19 Jan 2017 |
AD01 |
Registered office address changed from Red Central High Street Redhill Surrey RH1 1NY to Red Central 60 High Street Redhill RH1 1SH on 19 January 2017
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17 Jan 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
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11 Jan 2017 |
SH02 |
Statement of capital on 18 November 2016
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