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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2024 |
PSC04 |
Change of details for Mr Jacob Arnold Nelson as a person with significant control on 8 November 2016
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19 Mar 2024 |
PSC07 |
Cessation of Andrew Redfern as a person with significant control on 1 March 2018
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19 Mar 2024 |
PSC02 |
Notification of Redfern (Holdings) Ltd as a person with significant control on 1 March 2018
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Jacob Arnold Nelson on 1 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Jacob Arnold Nelson as a person with significant control on 1 September 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Redfern on 1 August 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Jacob Arnold Nelson on 1 August 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Michael John George on 1 August 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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05 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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05 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 May 2022 |
PSC07 |
Cessation of Ewald Frederik Jan Van Ravenswaay as a person with significant control on 31 March 2022
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11 May 2022 |
TM01 |
Termination of appointment of Ewald Van Ravenswaay as a director on 31 March 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Jacob Arnold Nelson on 31 January 2020
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15 Feb 2022 |
PSC04 |
Change of details for Mr Ewald Frederik Jan Van Ravenswaay as a person with significant control on 1 January 2020
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Ewald Van Ravenswaay on 1 January 2020
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15 Feb 2022 |
PSC04 |
Change of details for Mr Jacob Arnold Nelson as a person with significant control on 31 January 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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19 Nov 2021 |
AP01 |
Appointment of Mr Michael John George as a director on 1 October 2021
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