Company Results (links open in a new window)
|
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)
|
|
13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
|
|
|
26 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from Redspeed International Limited, Unit 117 D&E Oak Drive, Hartlebury Trading Estate Hartlebury DY10 4JB United Kingdom to Unit 117 D&E, Oak Drive Hartlebury Trading Estate Hartlebury DY10 4JD on 3 May 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from Redspeed International Limited, Unit 117 D&E Oak Drive, Hartlebury Trading Estate Hartlebury DY10 4JB United Kingdom to Redspeed International Limited, Unit 117 D&E Oak Drive, Hartlebury Trading Estate Hartlebury DY10 4JB on 4 April 2023
|
|
|
15 Feb 2023 |
AD01 |
Registered office address changed from Unit 21 Birchen Coppice Trading Kidderminster Worcestershire DY11 7QY United Kingdom to Redspeed International Limited, Unit 117 D&E Oak Drive, Hartlebury Trading Estate Hartlebury DY10 4JB on 15 February 2023
|
|
|
20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
|
|
|
18 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 May 2020 |
TM01 |
Termination of appointment of Claes-Fredrik Sven Mortimer Sederholm as a director on 14 April 2020
|
|
|
06 May 2020 |
AP01 |
Appointment of Anders Bjorn Johannes Mattson as a director on 14 April 2020
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
|
|
|
04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
|
|
|
13 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Feb 2019 |
SH08 |
Change of share class name or designation
|
|
|
12 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jan 2019 |
PSC02 |
Notification of Sdip Road Speed Control Limited as a person with significant control on 23 January 2019
|
|
|
30 Jan 2019 |
PSC07 |
Cessation of Daniel Zaydman as a person with significant control on 23 January 2019
|
|
|
30 Jan 2019 |
PSC07 |
Cessation of Gil Smolinski as a person with significant control on 23 January 2019
|
|
|
30 Jan 2019 |
TM01 |
Termination of appointment of Daniel Zaydman as a director on 23 January 2019
|
|
|
30 Jan 2019 |
AP01 |
Appointment of Steven Earl Walter Gilsdorf as a director on 23 January 2019
|
|