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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24 May 2024 |
AP01 |
Appointment of Ms Joanne Hicks as a director on 19 April 2024
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24 May 2024 |
AP01 |
Appointment of Mrs Grace Robson as a director on 19 April 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 25 June 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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14 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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12 May 2023 |
MR01 |
Registration of charge 133021090002, created on 28 April 2023
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12 May 2023 |
MR01 |
Registration of charge 133021090003, created on 28 April 2023
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10 May 2023 |
MR04 |
Satisfaction of charge 133021090001 in full
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28 Apr 2023 |
AA |
Full accounts made up to 26 December 2021
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2022 |
MR01 |
Registration of charge 133021090001, created on 31 October 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Fairfax Robson on 6 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Joel Williams on 6 July 2022
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08 Jul 2022 |
SH02 |
Sub-division of shares on 1 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Units B & C Crondall Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom to 5 Castle Street Farnham Surrey GU9 7HR on 6 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Julian Sacha Clarke as a director on 6 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mrs Julie Anita Phipps as a director on 6 July 2022
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05 Jul 2022 |
CERTNM |
Company name changed red mist rose and crown LIMITED\certificate issued on 05/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-04
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04 Jul 2022 |
PSC07 |
Cessation of Red Mist Holdings Limited as a person with significant control on 1 July 2022
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04 Jul 2022 |
PSC01 |
Notification of Mark Joel Williams as a person with significant control on 1 July 2022
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04 Jul 2022 |
PSC01 |
Notification of Mark Fairfax Robson as a person with significant control on 1 July 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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