- Company Overview for RE5Q HOLDINGS LIMITED (11380067)
- Filing history for RE5Q HOLDINGS LIMITED (11380067)
- People for RE5Q HOLDINGS LIMITED (11380067)
- More for RE5Q HOLDINGS LIMITED (11380067)
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) |
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25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
04 Jun 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
29 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
28 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
22 Aug 2023 | AD01 | Registered office address changed from Re5Q 124 Wigmore Street London W1U 3RY England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 August 2023 | |
06 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
16 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Aug 2022 | AD01 | Registered office address changed from Wework 22 Long Acre London WC2E 9LY England to Re5Q 124 Wigmore Street London W1U 3RY on 30 August 2022 | |
06 Jun 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
16 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
08 Jul 2021 | AD01 | Registered office address changed from 1 Knightsbridge Green Knightsbridge London SW1X 7QA England to Wework 22 Long Acre London WC2E 9LY on 8 July 2021 | |
02 Jun 2021 | CS01 | Confirmation statement made on 23 May 2021 with updates | |
20 May 2021 | SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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27 Mar 2021 | TM01 | Termination of appointment of Richard James Hodgson as a director on 24 March 2021 | |
15 Jan 2021 | AD01 | Registered office address changed from 1 Knightsbridge Green Knightsbridge London SW1X 7NE to 1 Knightsbridge Green Knightsbridge London SW1X 7QA on 15 January 2021 | |
02 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
08 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
16 Dec 2019 | CH01 | Director's details changed for Mr Christophe Gilbert Daniel Reech on 12 December 2019 | |
16 Dec 2019 | PSC04 | Change of details for Mr Christophe Gilbert Daniel Reech as a person with significant control on 12 December 2019 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
30 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with updates | |
22 May 2019 | PSC07 | Cessation of Newrock Investments Sas as a person with significant control on 4 April 2019 | |
23 Apr 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 | |
12 Oct 2018 | RESOLUTIONS |
Resolutions
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14 Jun 2018 | AD01 | Registered office address changed from 1 Knightsbridge Green Knightsbridge London SW1X 7QA United Kingdom to 1 Knightsbridge Green Knightsbridge London SW1X 7NE on 14 June 2018 |