REDBROOK (UK) LIMITED

05792320
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 19 Buy now
09 Feb 2024 officers Termination of appointment of director (Arina Norkina) 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2024 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
26 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 officers Appointment of director (Mr Christian Kjaersgaard Tomsen) 2 Buy now
16 Nov 2023 accounts Annual Accounts 18 Buy now
16 Nov 2023 mortgage Registration of a charge 27 Buy now
13 Jun 2023 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
31 May 2023 officers Termination of appointment of director (Susanne Jane Olive) 1 Buy now
31 May 2023 officers Termination of appointment of director (Keith John Hammond) 1 Buy now
31 May 2023 officers Termination of appointment of director (Duncan Roger Etheridge) 1 Buy now
31 May 2023 officers Appointment of director (Paul John Molloy) 2 Buy now
31 May 2023 officers Appointment of director (Arina Norkina) 2 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2023 accounts Annual Accounts 17 Buy now
16 Aug 2022 officers Appointment of director (Miss Susanne Jane Olive) 2 Buy now
29 Jul 2022 officers Termination of appointment of director (Robert Gerard Anderson) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2022 officers Appointment of director (Mr Duncan Roger Etheridge) 2 Buy now
19 Jan 2022 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
10 Jan 2022 accounts Annual Accounts 17 Buy now
07 Jun 2021 accounts Annual Accounts 17 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 incorporation Memorandum Articles 38 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
25 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2020 officers Appointment of director (Mr Keith John Hammond) 2 Buy now
24 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Richard Allen O'leary) 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Termination of appointment of secretary (Karen Jane Russell) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Amos Anatot) 1 Buy now
18 Oct 2019 accounts Annual Accounts 18 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 officers Appointment of director (Mr Robert Anderson) 2 Buy now
15 Nov 2018 officers Appointment of director (Mr Richard O'leary) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Ori Yehudai) 1 Buy now
15 Nov 2018 officers Termination of appointment of director (Alon Shmuel Granot) 1 Buy now
08 Oct 2018 accounts Annual Accounts 18 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 19 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2017 auditors Auditors Resignation Company 1 Buy now
30 Dec 2016 officers Appointment of director (Mr Ori Yehudai) 2 Buy now
30 Dec 2016 officers Termination of appointment of director (Kieran Fox) 1 Buy now
29 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Dec 2016 officers Appointment of director (Mr Amos Anatot) 2 Buy now
29 Dec 2016 officers Appointment of secretary (Mrs Karen Jane Russell) 2 Buy now
29 Dec 2016 officers Appointment of director (Mr Alon Shmuel Granot) 2 Buy now
29 Dec 2016 officers Termination of appointment of director (David Gott) 1 Buy now
29 Dec 2016 officers Termination of appointment of secretary (Geraldine Fox) 1 Buy now
22 Sep 2016 accounts Annual Accounts 8 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
24 Aug 2015 accounts Annual Accounts 8 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
14 Nov 2014 accounts Annual Accounts 8 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2013 accounts Annual Accounts 8 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 accounts Annual Accounts 8 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
27 Feb 2012 accounts Annual Accounts 8 Buy now
21 Jul 2011 officers Appointment of secretary (Geraldine Fox) 3 Buy now
21 Jul 2011 officers Termination of appointment of secretary (Padraig Mc Hale) 2 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
20 Dec 2010 accounts Annual Accounts 7 Buy now
16 Dec 2010 mortgage Particulars of a mortgage or charge 11 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
03 Sep 2009 accounts Annual Accounts 7 Buy now
15 May 2009 annual-return Return made up to 24/04/09; full list of members 3 Buy now
15 May 2009 officers Director's change of particulars / david gott / 28/02/2009 1 Buy now
19 Sep 2008 accounts Annual Accounts 7 Buy now
07 May 2008 annual-return Return made up to 24/04/08; full list of members 3 Buy now
23 Oct 2007 accounts Annual Accounts 6 Buy now
14 May 2007 annual-return Return made up to 24/04/07; full list of members 2 Buy now
11 Mar 2007 address Registered office changed on 11/03/07 from: 5 prospect court, courteenhall road, blisworth northampton northamptonshire NN7 3DG 1 Buy now
25 Sep 2006 officers New secretary appointed 2 Buy now
25 Sep 2006 officers Secretary resigned 1 Buy now
24 Apr 2006 incorporation Incorporation Company 17 Buy now