Companies House does not verify the accuracy of the information filed

REDGRACE LIMITED

Company number 05532036

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2024	AD01	Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 4 February 2024	View PDF Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 4 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	PSC01	Notification of Jane Fitzgibbon as a person with significant control on 17 October 2018	View PDF Notification of Jane Fitzgibbon as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AP01	Appointment of Jane Fitzgibbon as a director on 17 October 2018	View PDF Appointment of Jane Fitzgibbon as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to 9 Seagrave Road London SW6 1RP on 17 October 2018	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to 9 Seagrave Road London SW6 1RP on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 17 October 2018	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 17 October 2018	View PDF Termination of appointment of Jonathan Gardner Purdon as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	PSC07	Cessation of Chalfen Nominees Limited as a person with significant control on 17 October 2018	View PDF Cessation of Chalfen Nominees Limited as a person with significant control on 17 October 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2017	PSC02	Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016	View PDF Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

REDGRACE LIMITED

Filter by category