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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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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09 Apr 2024 |
SH08 |
Change of share class name or designation
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09 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2024 |
PSC02 |
Notification of Perfect Redd Limited as a person with significant control on 23 February 2024
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04 Apr 2024 |
PSC07 |
Cessation of Tomas Walker as a person with significant control on 23 February 2024
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04 Apr 2024 |
PSC07 |
Cessation of Gareth Michael Owen Booth as a person with significant control on 23 February 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Jul 2023 |
MR01 |
Registration of charge 101588670004, created on 24 July 2023
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24 Jul 2023 |
MR04 |
Satisfaction of charge 101588670003 in full
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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08 Mar 2023 |
MR04 |
Satisfaction of charge 101588670002 in full
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Feb 2023 |
AP01 |
Appointment of Miss Michelle Sanders as a director on 28 January 2021
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 18/06/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Feb 2022 |
AD01 |
Registered office address changed from Unit 39 Chancery Gate Business Park 30 Goulds Close Bletchley Milton Keynes MK1 1EQ England to Carina East Sunrise Parkway Linford Wood Business Park Milton Keynes MK14 6LS on 17 February 2022
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13 Dec 2021 |
MR01 |
Registration of charge 101588670003, created on 10 December 2021
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21 Aug 2021 |
SH08 |
Change of share class name or designation
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19 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2021
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02 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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