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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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15 Dec 2023 |
PSC07 |
Cessation of Skyline Investment Group Ltd as a person with significant control on 15 December 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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13 Mar 2023 |
PSC04 |
Change of details for Mr Geoffrey Owen as a person with significant control on 10 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Geoffrey Michael Owen on 10 March 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Geoffrey Owen on 17 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Mr Geoffrey Owen as a person with significant control on 17 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Redten Ltd C/O Expert Accounting Aurora House 71-75 Uxbridge Road Ealing London W5 5SL United Kingdom to 117 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES on 17 January 2023
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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03 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Aurora House 71-75 Uxbridge Road Ealing London W5 5SL United Kingdom to Redten Ltd C/O Expert Accounting Aurora House 71-75 Uxbridge Road Ealing London W5 5SL on 29 June 2021
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05 Apr 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 June 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Gregory Collier as a director on 15 February 2021
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15 Feb 2021 |
PSC02 |
Notification of Skyline Investment Group Ltd as a person with significant control on 11 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of Gregory Collier as a person with significant control on 10 February 2021
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08 Jan 2021 |
PSC01 |
Notification of Gregory Collier as a person with significant control on 8 January 2021
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29 Jun 2020 |
TM01 |
Termination of appointment of Sonny Mcness as a director on 29 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Sonny Mcness as a person with significant control on 29 June 2020
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16 Jun 2020 |
PSC01 |
Notification of Sonny Mcness as a person with significant control on 6 June 2020
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