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 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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25 Jul 2024 |
CH01 |
Director's details changed for Mr James Ashley Frost on 20 June 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director the company hereby ratiied 23/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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09 Nov 2022 |
PSC05 |
Change of details for Redington Capital Holdings Limited as a person with significant control on 9 October 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 5 August 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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01 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 1 September 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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29 Jul 2020 |
TM01 |
Termination of appointment of Michelle Frost as a director on 28 July 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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06 Mar 2019 |
CH01 |
Director's details changed for Mr James Ashley Frost on 6 March 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Oct 2017 |
PSC05 |
Change of details for Redington Capital Limited as a person with significant control on 2 June 2017
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