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REMEDIO SYSTEMS DEVELOPMENT LIMITED

Company number 10951487

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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)
17 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 PSC07 Cessation of Mark Neil Steinberg as a person with significant control on 27 November 2020
08 Dec 2020 PSC02 Notification of Fct No. 1 Limited as a person with significant control on 30 November 2020
  • ANNOTATION Clarification a second filed PSC02 was registered on 20/09/2021
08 Dec 2020 PSC07 Cessation of Terence Shelby Cole as a person with significant control on 27 November 2020
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
17 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
25 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
12 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
07 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-07
  • GBP 100