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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28 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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26 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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26 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 May 2024 |
CH01 |
Director's details changed for Mr Elliot Marc Castle on 3 April 2024
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07 May 2024 |
PSC05 |
Change of details for Ecx Investments Ltd as a person with significant control on 3 April 2024
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07 May 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 7 May 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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27 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Sep 2023 |
CERTNM |
Company name changed reditum spv 79 LTD\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-30
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31 Aug 2023 |
AD01 |
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ United Kingdom to 30 City Road London EC1Y 2AB on 31 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 19 July 2022
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09 Aug 2023 |
AP01 |
Appointment of Mr Elliot Marc Castle as a director on 19 July 2022
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Mark James Stephen on 12 July 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
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07 Feb 2023 |
PSC07 |
Cessation of Reditum Lending Spv Holdings Ltd as a person with significant control on 19 July 2022
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07 Feb 2023 |
PSC02 |
Notification of Ecx Investments Ltd as a person with significant control on 19 July 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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04 Mar 2022 |
PSC07 |
Cessation of Reditum Capital Holdings Ltd as a person with significant control on 3 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Reditum Capital Ltd as a person with significant control on 3 February 2022
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02 Mar 2022 |
PSC02 |
Notification of Reditum Lending Spv Holdings Ltd as a person with significant control on 3 February 2022
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