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 Nov 2024 |
AD01 |
Registered office address changed from The Imagination Building. the Imagination Building 25 Store St London WC1E 7BL United Kingdom to The Imagination Building 25 Store St London WC1E 7BL on 7 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from C/O Redfin Management Ltd 111 Charterhouse St Farringdon London EC1M 6AW England to The Imagination Building. the Imagination Building 25 Store St London WC1E 7BL on 7 November 2024
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11 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2024
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16 Sep 2024 |
AP01 |
Appointment of Ms Lucie Zara Cohen as a director on 13 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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01 Jul 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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13 Mar 2024 |
CH01 |
Director's details changed for Ms Daksha Tailor on 1 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Rune Michael Gustafson as a director on 1 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Brian Nicholas Waring as a director on 1 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Ms Emily Rebecca Jones as a director on 1 March 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Sep 2023 |
MR01 |
Registration of charge 034260590007, created on 22 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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02 Jun 2023 |
AD01 |
Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to C/O Redfin Management Ltd 111 Charterhouse St Farringdon London EC1M 6AW on 2 June 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from C/O Tc Group, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Ms Dilys Lorraine Maltby on 26 November 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Jul 2020 |
AD01 |
Registered office address changed from 58 Marylebone High Street London W1U 5HT to C/O Tc Group, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ on 27 July 2020
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24 Feb 2020 |
SH03 |
Purchase of own shares.
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