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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07 Apr 2025 |
AA |
Full accounts made up to 28 June 2024
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07 Mar 2025 |
TM01 |
Termination of appointment of John David Smith as a director on 5 March 2025
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07 Mar 2025 |
TM01 |
Termination of appointment of Peter Nigel Hastings Smith as a director on 5 March 2025
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01 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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23 Aug 2024 |
MR04 |
Satisfaction of charge 005720080004 in full
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09 Aug 2024 |
MR01 |
Registration of charge 005720080005, created on 6 August 2024
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09 Aug 2024 |
MR01 |
Registration of charge 005720080006, created on 6 August 2024
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05 Jul 2024 |
PSC07 |
Cessation of Ringtons Investments Limited as a person with significant control on 1 July 2024
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05 Jul 2024 |
PSC02 |
Notification of Ringtons Trading Limited as a person with significant control on 1 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Ringtons Holdings Limited as a person with significant control on 1 July 2024
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05 Jul 2024 |
PSC02 |
Notification of Ringtons Investments Limited as a person with significant control on 1 July 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 005720080004, created on 1 July 2024
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30 Mar 2024 |
AA |
Full accounts made up to 23 June 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of David Nicholas Brown as a director on 31 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Stephen Alderson as a director on 1 January 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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22 Aug 2023 |
TM02 |
Termination of appointment of Peter Nigel Hastings Smith as a secretary on 16 August 2023
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22 Aug 2023 |
AP03 |
Appointment of Miss Katy Joanna Worrall as a secretary on 16 August 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Thomas Douglas Smith as a director on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mrs Nadia Laura Johnson as a director on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mrs Brigitte Elizabeth Keatings as a director on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Elliot James Smith as a director on 1 July 2023
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03 Apr 2023 |
AA |
Full accounts made up to 24 June 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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