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Company number 09055764

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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)
24 May 2022 AA Full accounts made up to 31 January 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
28 May 2021 AA Full accounts made up to 31 January 2021
27 May 2021 AP01 Appointment of Mr Kristian Stuart Shaw as a director on 26 May 2021
27 May 2021 TM01 Termination of appointment of Bruce Anthony Morrison as a director on 26 May 2021
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
10 Feb 2021 AA Full accounts made up to 31 January 2020
13 Aug 2020 AD01 Registered office address changed from Building 250 the Village, Butterfield Luton LU2 8DL England to Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ on 13 August 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
12 Aug 2019 AA Full accounts made up to 31 January 2019
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
24 May 2019 PSC05 Change of details for Redstoneconnect Plc as a person with significant control on 31 July 2018
14 Apr 2019 AD01 Registered office address changed from Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF England to Building 250 the Village, Butterfield Luton LU2 8DL on 14 April 2019
01 Mar 2019 AP03 Appointment of Mr Kristian Stuart Shaw as a secretary on 28 February 2019
01 Mar 2019 TM02 Termination of appointment of Roisin Teresa Clawson as a secretary on 28 February 2019
24 Jan 2019 AP01 Appointment of Mr Bruce Morrison as a director on 23 January 2019
05 Nov 2018 AA Full accounts made up to 31 January 2018
28 Jun 2018 AD01 Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF on 28 June 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
17 May 2017 AP03 Appointment of Roisin Teresa Clawson as a secretary on 12 May 2017
17 May 2017 AP01 Appointment of Mr Spencer Neal Dredge as a director on 12 May 2017
17 May 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 January 2018
17 May 2017 AD01 Registered office address changed from Norderstedt House James Carter Road Mildenhall Suffolk IP28 7RQ to 40 Holborn Viaduct London EC1N 2PB on 17 May 2017
17 May 2017 TM01 Termination of appointment of Jane Elizabeth Kuziw as a director on 12 May 2017