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RED I.T. SOLUTIONS LIMITED

Company number 03865203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
12 May 2024 PSC02 Notification of Kinrock Limited as a person with significant control on 1 May 2024
12 May 2024 PSC07 Cessation of Ara Romeo Martirossian as a person with significant control on 1 May 2024
12 May 2024 TM01 Termination of appointment of Fiona Deborah Martirossian as a director on 1 May 2024
12 May 2024 TM01 Termination of appointment of Christine Yvonne Banwell as a director on 1 May 2024
12 May 2024 TM01 Termination of appointment of Ara Romeo Martirossian as a director on 1 May 2024
12 May 2024 TM02 Termination of appointment of Fiona Deborah Martirossian as a secretary on 1 May 2024
12 May 2024 AP01 Appointment of Mr Alexander Arapoglou as a director on 1 May 2024
12 May 2024 AD01 Registered office address changed from St George's House, 6th Floor 15 Hanover Square London W1S 1HS United Kingdom to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 12 May 2024
12 May 2024 AD01 Registered office address changed from 168 Church Road Hove BN3 2DL England to St George's House, 6th Floor 15 Hanover Square London W1S 1HS on 12 May 2024
12 Apr 2024 PSC04 Change of details for Mr Ara Romeo Martirossian as a person with significant control on 6 April 2024
12 Apr 2024 AD01 Registered office address changed from 120 Cavendish Place Eastbourne East Sussex BN21 3TZ England to 168 Church Road Hove BN3 2DL on 12 April 2024
12 Apr 2024 AP01 Appointment of Fiona Deborah Martirossian as a director on 6 April 2024
13 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
12 Dec 2023 CH01 Director's details changed for Ms Christine Yvonne Banwell on 11 December 2023
09 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
02 Nov 2023 AP03 Appointment of Fiona Deborah Martirossian as a secretary on 1 November 2023
02 Nov 2023 TM02 Termination of appointment of Christine Yvonne Banwell as a secretary on 1 November 2023
07 Aug 2023 CH01 Director's details changed for Mr Ara Romeo Martirossian on 7 August 2023
07 Aug 2023 CH01 Director's details changed for Ms Christine Yvonne Banwell on 7 August 2023
07 Aug 2023 CH01 Director's details changed for Ms Christine Yvonne Banwell on 7 August 2023
07 Aug 2023 PSC04 Change of details for Mr Ara Romeo Martirossian as a person with significant control on 7 August 2023
28 Jul 2023 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom to 120 Cavendish Place Eastbourne East Sussex BN21 3TZ on 28 July 2023
16 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
07 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates