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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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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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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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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 dirctor o the company are hereby ratififd 23/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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06 Feb 2023 |
PSC05 |
Change of details for Redington Capital Holdings Limited as a person with significant control on 4 January 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 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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18 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
PSC05 |
Change of details for Redington Capital Holdings Limited as a person with significant control on 2 September 2021
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08 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 8 September 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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03 Aug 2020 |
PSC02 |
Notification of Redington Capital Holdings Limited as a person with significant control on 3 October 2016
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03 Aug 2020 |
PSC07 |
Cessation of Michelle Frost as a person with significant control on 3 October 2016
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03 Aug 2020 |
PSC07 |
Cessation of James Ashley Frost as a person with significant control on 3 October 2016
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09 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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26 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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