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RE5Q HOLDINGS LIMITED

Company number 11380067

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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)
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
  • GBP 3,406,256.7
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-05
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