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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05 Nov 2024 |
MR01 |
Registration of charge 131316420004, created on 30 October 2024
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07 Oct 2024 |
MR01 |
Registration of charge 131316420003, created on 2 October 2024
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Sep 2024 |
MR04 |
Satisfaction of charge 131316420001 in full
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13 Aug 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 131316420001
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06 Aug 2024 |
MR01 |
Registration of charge 131316420002, created on 5 August 2024
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21 May 2024 |
TM01 |
Termination of appointment of Rooney Anand as a director on 13 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Richard Lewis as a director on 13 May 2024
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02 Mar 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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20 Jan 2024 |
AA |
Full accounts made up to 2 April 2023
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30 Oct 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 131316420001
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19 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 131316420001
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08 Jun 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 131316420001
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24 May 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 131316420001
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03 May 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 131316420001
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24 Apr 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 131316420001
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17 Mar 2023 |
AP01 |
Appointment of Mr Michael Rothwell as a director on 11 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Steve Trowbridge as a director on 11 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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09 Feb 2023 |
AA |
Full accounts made up to 3 April 2022
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27 Jan 2023 |
PSC07 |
Cessation of Redcat Pub Company Limited as a person with significant control on 20 June 2022
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27 Jan 2023 |
PSC02 |
Notification of Redcat Debt Company Limited as a person with significant control on 20 June 2022
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11 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 106 Leadenhall Street London EC3A 4AA
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11 Jul 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 106 Leadenhall Street London EC3A 4AA
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