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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06 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/24
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06 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
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31 Dec 2024 |
TM01 |
Termination of appointment of Simon Neil Rabbitt as a director on 31 December 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Gavin James Rabbitt as a director on 19 September 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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15 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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15 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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15 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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15 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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29 Jun 2023 |
MR04 |
Satisfaction of charge 112846640003 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge 112846640005 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge 112846640004 in full
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23 Jun 2023 |
MR01 |
Registration of charge 112846640006, created on 22 June 2023
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09 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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25 Jul 2022 |
PSC05 |
Change of details for Redhall Network Solutions Holdings Limited as a person with significant control on 17 December 2020
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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28 Jul 2021 |
PSC05 |
Change of details for Redhall Network Solutions Holdings Limited as a person with significant control on 18 June 2019
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