Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
23 May 2024 |
AA01 |
Previous accounting period shortened from 28 May 2023 to 27 May 2023
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
|
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Knaggs on 14 March 2024
|
|
|
27 Feb 2024 |
AA01 |
Previous accounting period shortened from 29 May 2023 to 28 May 2023
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
04 Jul 2023 |
PSC05 |
Change of details for Red Led Holdings Limited as a person with significant control on 4 July 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas John Evans on 4 July 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Mr Anthony Lloyd on 4 July 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Knaggs on 4 July 2023
|
|
|
04 Jul 2023 |
AD01 |
Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 71a London Road Alderley Edge Cheshire SK9 7DY on 4 July 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Alexander Moodie as a director on 15 March 2023
|
|
|
30 May 2023 |
AA01 |
Current accounting period shortened from 30 May 2022 to 29 May 2022
|
|
|
10 May 2023 |
PSC02 |
Notification of Red Led Holdings Limited as a person with significant control on 31 March 2023
|
|
|
10 May 2023 |
PSC07 |
Cessation of Anthony Lloyd as a person with significant control on 31 March 2023
|
|
|
23 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2022
|
|
|
16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2021
|
|
|
07 Dec 2022 |
AP01 |
Appointment of Mr Thomas John Evans as a director on 1 June 2022
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
|
|
|
30 May 2022 |
CS01 |
23/05/22 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2023.
|
|
|
16 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|