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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13 Jan 2024 |
AA |
Accounts for a small company made up to 25 December 2022
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19 Oct 2023 |
AA |
Accounts for a small company made up to 26 December 2021
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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24 Feb 2023 |
CH01 |
Director's details changed for Mr William James Killick on 23 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew John Pettit on 23 February 2023
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13 Jan 2023 |
PSC05 |
Change of details for Red Lion Holdings Llp as a person with significant control on 31 October 2022
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05 Jan 2023 |
MR01 |
Registration of charge 121328240005, created on 29 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Units B & C Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH England to The Wool Barn Peper Harow Godalming Surrey GU8 6BQ on 7 December 2022
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15 Nov 2022 |
MR01 |
Registration of charge 121328240003, created on 9 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 121328240004, created on 9 November 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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19 Oct 2021 |
AD01 |
Registered office address changed from The Wool Barn Peper Harow Godalming GU8 6BQ England to Units B & C Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 19 October 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 27 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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23 Sep 2021 |
CH01 |
Director's details changed for Mr David John Altern Ramsey on 22 January 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Jason Myers on 22 January 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Andrew John Pettit as a director on 23 March 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Richard Mortimer as a director on 23 March 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr William James Killick as a director on 8 January 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Richard Mortimer as a director on 8 January 2021
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10 Dec 2020 |
AD01 |
Registered office address changed from 16 Fernhurst Road London SW6 7JW United Kingdom to The Wool Barn Peper Harow Godalming GU8 6BQ on 10 December 2020
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12 Oct 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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12 Feb 2020 |
MA |
Memorandum and Articles of Association
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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