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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10 Dec 2024 |
CERTNM |
Company name changed redwood hare LTD\certificate issued on 10/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-05
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02 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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05 Aug 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 April 2024
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24 Sep 2023 |
PSC07 |
Cessation of Usman Motala as a person with significant control on 23 September 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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23 Sep 2023 |
TM01 |
Termination of appointment of Usman Motala as a director on 23 September 2023
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23 Sep 2023 |
PSC01 |
Notification of Hector Alastair Ludovick Hall Macdonald Lockart as a person with significant control on 23 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Trinity Hall 51 South Street Reading RG1 4QT England to Ikon Business Centre Tudor Road Manor Park Runcorn WA7 1TA on 21 September 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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25 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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22 Aug 2023 |
AP01 |
Appointment of Mr. Hector Alastair Ludovick Hall Macdonald Lockhart as a director on 22 August 2023
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ANNOTATION
Part Rectified The director's address on the AP01 was removed from the register on 04/12/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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02 Mar 2023 |
AP01 |
Appointment of Mr Usman Motala as a director on 1 December 2022
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02 Mar 2023 |
PSC01 |
Notification of Usman Motala as a person with significant control on 1 December 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from Copper Gate House Spitalfields 10 White Row London E1 7NF England to Trinity Hall 51 South Street Reading RG1 4QT on 2 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Arkadiusz Dzik as a director on 1 December 2022
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02 Mar 2023 |
PSC07 |
Cessation of Iulian Caldararu as a person with significant control on 1 December 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Iulian Caldararu as a director on 1 December 2022
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12 Feb 2023 |
PSC07 |
Cessation of Arkadiusz Dzik as a person with significant control on 1 December 2022
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09 Feb 2023 |
AD01 |
Registered office address changed from Trinity Hall 51 South St Reading RG1 4QT England to Copper Gate House Spitalfields 10 White Row London E1 7NF on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Iulian Caldararu as a director on 1 December 2022
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09 Feb 2023 |
PSC01 |
Notification of Iulian Caldararu as a person with significant control on 1 December 2022
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11 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Arkadiusz Dzik on 1 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Flat 2 Britannic House 20 Queens Road Hounslow TW3 1LH England to Trinity Hall 51 South St Reading RG1 4QT on 20 April 2022
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