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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22 Oct 2024 |
AD01 |
Registered office address changed from 11 Magnet Road West Thurrock Grays RM20 4DR England to Magnet Road West Thurrock Grays RM20 4DP on 22 October 2024
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20 Nov 2023 |
PSC05 |
Change of details for Reditus Capital Limited as a person with significant control on 20 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
MR04 |
Satisfaction of charge 098788140005 in full
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Jan 2023 |
MR04 |
Satisfaction of charge 098788140004 in full
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12 Jan 2023 |
TM01 |
Termination of appointment of Christopher Norman Strickland as a director on 17 January 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Alan Stephen Folley as a director on 17 January 2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 098788140002 in full
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16 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Tyrone Vaughan Winn on 11 February 2022
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16 Feb 2022 |
CH03 |
Secretary's details changed for Mr Tyrone Winn on 11 February 2022
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16 Feb 2022 |
PSC05 |
Change of details for Reditus Capital Limited as a person with significant control on 11 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from C/O John F Hunt Ltd Europa Park London Road Grays Essex RM20 4DB United Kingdom to 11 Magnet Road West Thurrock Grays RM20 4DR on 11 February 2022
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21 Jan 2022 |
AP03 |
Appointment of Mr Tyrone Winn as a secretary on 17 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Tyrone Winn as a director on 17 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of John Alan Hall as a director on 17 January 2022
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21 Jan 2022 |
TM02 |
Termination of appointment of Ian David Saville as a secretary on 17 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Daniel John Wroth Gardner as a director on 17 January 2022
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21 Jan 2022 |
PSC02 |
Notification of Reditus Capital Limited as a person with significant control on 17 January 2022
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21 Jan 2022 |
PSC07 |
Cessation of John Alan Hall as a person with significant control on 17 January 2022
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21 Jan 2022 |
MR01 |
Registration of charge 098788140006, created on 17 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 098788140005, created on 17 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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