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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23 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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12 Nov 2024 |
PSC02 |
Notification of The Red Book Agency Group Limited as a person with significant control on 18 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Thomas Joshua Adams as a person with significant control on 18 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Alexander Wiliam Mitchell as a person with significant control on 18 October 2024
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22 May 2024 |
CH01 |
Director's details changed for Lord Andrew Arthur George Hay on 20 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Richard Andrew Blackburn on 20 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Thomas Joshua Adams on 20 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Alexander William Rainger Mitchell on 20 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Lord Andrew Arthur George Hay on 20 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Alexander Wiliam Mitchell as a person with significant control on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN England to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Thomas Joshua Adams as a person with significant control on 20 May 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Joshua Adams on 19 February 2024
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Alexander Wiliam Mitchell as a person with significant control on 28 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas Joshua Adams on 28 February 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Richard Andrew Blackburn as a director on 28 September 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Alexander Wiliam Mitchell as a person with significant control on 24 February 2022
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01 Apr 2022 |
PSC01 |
Notification of Thomas Joshua Adams as a person with significant control on 24 February 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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