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REDCUP LIMITED

Company number 04238820

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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)
28 Jun 2018 AD01 Registered office address changed from 19 Park Royal Metro Centre Britannia Way Park Royal London NW10 9PA to Unit 4, Fika House Horton Road West Drayton UB7 8JD on 28 June 2018
28 Jun 2018 AP03 Appointment of Mr Tony Wilson as a secretary on 28 June 2018
28 Jun 2018 TM02 Termination of appointment of Gaurav Gandhi as a secretary on 28 June 2018
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
29 Jun 2017 PSC02 Notification of The Office Cafe Company Limited - Redcup as a person with significant control on 6 April 2016
19 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
09 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Mar 2016 TM01 Termination of appointment of Erik Hedlund as a director on 4 December 2015
09 Mar 2016 AP01 Appointment of Mr per Lennart Grahn as a director on 4 December 2015
20 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
20 Jul 2015 TM01 Termination of appointment of Lishan Ma as a director on 6 March 2015
27 May 2015 AP03 Appointment of Mr Gaurav Gandhi as a secretary on 6 March 2015
27 May 2015 TM02 Termination of appointment of Paul Baxter as a secretary on 6 March 2015
27 May 2015 TM01 Termination of appointment of Jeremy Paul Talbot Knight as a director on 6 March 2015
27 May 2015 AP01 Appointment of Mr Erik Hedlund as a director on 6 March 2015
11 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
27 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Sep 2013 AP01 Appointment of Ms Lishan Ma as a director
11 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011