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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29 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 29 March 2024 to 28 March 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Paul Martin Mcguinness as a director on 22 May 2024
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22 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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17 Feb 2023 |
PSC05 |
Change of details for Redtree Ventures Limited as a person with significant control on 17 February 2023
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17 Feb 2023 |
CH03 |
Secretary's details changed for Mr Paul Edward Summers on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Edward Summers on 21 January 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Martin Mcguinness on 23 December 2022
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17 Feb 2023 |
AD01 |
Registered office address changed from 44 Great Eastern Street London EC2A 3EP England to 62 Salisbury Road Walmer Deal Kent CT14 7QJ on 17 February 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 March 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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25 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
MR01 |
Registration of charge 101436430001, created on 6 July 2020
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07 Jul 2020 |
MR01 |
Registration of charge 101436430002, created on 6 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-04
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