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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11 Feb 2025 |
MR01 |
Registration of charge 111012240002, created on 4 February 2025
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11 Feb 2025 |
MR01 |
Registration of charge 111012240003, created on 4 February 2025
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07 Feb 2025 |
MR01 |
Registration of charge 111012240001, created on 4 February 2025
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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Apr 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 April 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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24 Jul 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2018
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2018 |
PSC07 |
Cessation of Red Future Co Limited as a person with significant control on 28 March 2018
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06 Apr 2018 |
PSC02 |
Notification of Cbrs Estates Limited as a person with significant control on 29 March 2018
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04 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 24/07/2018.
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04 Apr 2018 |
PSC02 |
Notification of Red Future Co Limited as a person with significant control on 26 March 2018
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04 Apr 2018 |
PSC07 |
Cessation of Raymond John Hanslip as a person with significant control on 26 March 2018
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12 Dec 2017 |
CH01 |
Director's details changed for Mr Raymond John Hanslip on 7 December 2017
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