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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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06 Oct 2023 |
PSC07 |
Cessation of Natasha Louise Phillpotts-Dowding as a person with significant control on 5 July 2023
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06 Oct 2023 |
PSC07 |
Cessation of Sophie Nichole Phillpotts-Dowding as a person with significant control on 5 July 2023
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06 Oct 2023 |
PSC02 |
Notification of Red Ribbon Asset Management Plc as a person with significant control on 5 July 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Sophie Nichole Phillpotts-Dowding as a director on 5 July 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Natasha Louise Phillpotts-Dowding as a director on 5 July 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Arvid Traaseth Pedersen as a director on 5 July 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 Jan 2021 |
PSC07 |
Cessation of Red Ribbon Asset Management Plc as a person with significant control on 1 July 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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28 Jan 2021 |
PSC01 |
Notification of Sophie Nichole Phillpotts-Dowding as a person with significant control on 1 July 2020
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28 Jan 2021 |
PSC01 |
Notification of Natasha Louise Phillpotts-Dowding as a person with significant control on 1 July 2020
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28 Jan 2021 |
PSC07 |
Cessation of Suchit Punnose as a person with significant control on 1 July 2020
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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23 Aug 2020 |
PSC05 |
Change of details for Red Ribbon Asset Management Plc as a person with significant control on 6 January 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Miss Sophie Nichole Phillpotts-Dowding on 2 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Miss Natasha Louise Phillpotts-Dowding on 2 July 2020
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