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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Alexander Willmott as a person with significant control on 20 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from Unit 2 32-34 Bury Mead Road Hitchin SG5 1RT England to Unit 1 32-34 Bury Mead Road Hitchin SG5 1RT on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Willmott on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Jay Philip William Wilson on 20 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2023 |
PSC01 |
Notification of Jay Philip William Wilson as a person with significant control on 3 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Re-Distribute Ltd as a person with significant control on 3 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Jay Philip William Wilson as a director on 3 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Christopher Willmott as a director on 3 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Angel Tetradov as a director on 3 January 2023
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13 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Alexander Willmott as a person with significant control on 13 October 2022
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07 Oct 2022 |
PSC05 |
Change of details for Re-Distribute Ltd as a person with significant control on 7 October 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Alexander Willmott as a person with significant control on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Angel Tetradov on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Cannon Wharf Pell Street London SE8 5EN England to Unit 2 32-34 Bury Mead Road Hitchin SG5 1RT on 7 October 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Nov 2021 |
PSC05 |
Change of details for Re-Distribute Ltd as a person with significant control on 15 November 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Angel Tetradov on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 94 Range Road Stockport SK3 8EE England to Cannon Wharf Pell Street London SE8 5EN on 2 September 2021
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