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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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04 Oct 2023 |
MR04 |
Satisfaction of charge 109166970001 in full
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04 Oct 2023 |
MR04 |
Satisfaction of charge 109166970002 in full
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02 Oct 2023 |
MR01 |
Registration of charge 109166970003, created on 25 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge 109166970004, created on 25 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Ploutarhuo on 28 July 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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28 Jul 2021 |
MR01 |
Registration of charge 109166970002, created on 16 July 2021
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27 Jul 2021 |
MR01 |
Registration of charge 109166970001, created on 16 July 2021
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05 Jul 2021 |
PSC02 |
Notification of Redington Capital Limited as a person with significant control on 30 June 2021
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05 Jul 2021 |
PSC07 |
Cessation of Southern Grove Redington Limited as a person with significant control on 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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07 Apr 2021 |
AP01 |
Appointment of Mr Chrysostomos Tasou as a director on 29 March 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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10 Feb 2020 |
CH01 |
Director's details changed for Mr James Ashley Frost on 10 February 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom to 13 Vansittart Estate Vansittart Estate Windsor SL4 1SE on 10 February 2020
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30 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/08/2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr James Ashley Frost on 11 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Andrew George Southern as a director on 11 October 2019
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