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)
|
|
21 Jun 2024 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 12 Hay Hill London W1J 8NR on 21 June 2024
|
|
|
21 May 2024 |
PSC01 |
Notification of Mathew Alistair Clarke as a person with significant control on 15 May 2024
|
|
|
21 May 2024 |
PSC01 |
Notification of John Craig Gabriel as a person with significant control on 15 May 2024
|
|
|
21 May 2024 |
PSC07 |
Cessation of Redhat Holdings Ltd as a person with significant control on 15 May 2024
|
|
|
09 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
03 Feb 2024 |
PSC05 |
Change of details for Redhat Holdings Ltd as a person with significant control on 25 January 2024
|
|
|
25 Jan 2024 |
AD01 |
Registered office address changed from Ilford Business Centre, Suite 9 Ilford Lane Ilford IG1 2LT England to 16 Berkeley Street London W1J 8DZ on 25 January 2024
|
|
|
24 Jan 2024 |
CH03 |
Secretary's details changed for Mathew Clarke on 22 January 2024
|
|
|
24 Jan 2024 |
PSC05 |
Change of details for Redhat Holdings Ltd as a person with significant control on 27 March 2023
|
|
|
23 Jan 2024 |
PSC05 |
Change of details for Redhat Holdings Ltd as a person with significant control on 30 July 2020
|
|
|
23 Jan 2024 |
CH03 |
Secretary's details changed for Mathew Clarke on 22 January 2024
|
|
|
23 Jan 2024 |
CH01 |
Director's details changed for Mr John Craig Gabriel on 22 January 2024
|
|
|
06 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
23 Feb 2023 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Ilford Business Centre, Suite 9 Ilford Lane Ilford IG1 2LT on 23 February 2023
|
|
|
21 Dec 2022 |
AP03 |
Appointment of Mathew Clarke as a secretary on 25 November 2022
|
|
|
21 Dec 2022 |
TM02 |
Termination of appointment of Michael Bold as a secretary on 25 November 2022
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Michael Bold as a director on 25 November 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
|
|
|
24 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Mr Mathew Alistair Clarke as a director on 8 December 2021
|
|
|
08 Dec 2021 |
TM01 |
Termination of appointment of David Ian Lewis as a director on 31 August 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
|
|
|
07 Oct 2020 |
CERT8A |
Commence business and borrow
|
|