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REDBOURNE (WILLESDEN) LIMITED

Company number 09814262

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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)
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 PSC05 Change of details for Gaiae Limited as a person with significant control on 1 June 2023
04 Sep 2023 CH01 Director's details changed for Mr Manuel Alsoni on 11 August 2023
22 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
21 Aug 2023 PSC05 Change of details for Setha Management Limited as a person with significant control on 1 June 2023
01 Mar 2023 CH01 Director's details changed for Mr Gabriele Fanciulli on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Flat 4 24 Hornton Street London W8 4NR on 1 March 2023
01 Mar 2023 CH01 Director's details changed for Mr Gabriele Fanciulli on 1 December 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2022 PSC02 Notification of Setha Management Limited as a person with significant control on 18 August 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
19 Aug 2022 TM01 Termination of appointment of Steven Sharpe as a director on 18 August 2022
19 Aug 2022 TM01 Termination of appointment of Gian-Primo Losi as a director on 18 August 2022
19 Aug 2022 TM01 Termination of appointment of Guiseppe Belli as a director on 18 August 2022
09 Dec 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
29 Oct 2021 AA Accounts for a small company made up to 31 December 2020
09 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
21 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
19 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates