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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08 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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24 Oct 2022 |
MR01 |
Registration of charge 049720400004, created on 24 October 2022
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20 Oct 2022 |
MR01 |
Registration of charge 049720400003, created on 18 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge 049720400002, created on 3 October 2022
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Nathan Thomas Preston as a director
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04 Oct 2022 |
AP01 |
Appointment of Mr Nathan Thomas Preston as a director on 3 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 07/10/2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Paula Marie Walker as a secretary on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Timothy Andrew John Walker as a director on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Paula Walker as a director on 3 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Timothy Andrew John Walker as a person with significant control on 3 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Paula Walker as a person with significant control on 3 October 2022
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04 Oct 2022 |
PSC02 |
Notification of Redline Motorcycles Holdings Limited as a person with significant control on 3 October 2022
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09 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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19 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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04 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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27 Nov 2019 |
PSC04 |
Change of details for Mr Timothy Andrew John Walker as a person with significant control on 26 November 2019
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27 Nov 2019 |
CH03 |
Secretary's details changed for Paula Marie Walker on 26 November 2019
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