REDBOOKINTERNATIONAL LIMITED

09451783
GROUND FLOOR 8-9 BULSTRODE PLACE LONDON ENGLAND W1U 2HY

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Termination of appointment of director (Nicholas John Pike) 1 Buy now
25 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2024 officers Appointment of secretary (Mr Mihir Shah) 2 Buy now
12 Jan 2024 officers Termination of appointment of secretary (Dannielle Alexandra Codling) 1 Buy now
12 Jan 2024 accounts Annual Accounts 13 Buy now
20 Jun 2023 accounts Annual Accounts 51 Buy now
28 Apr 2023 officers Appointment of director (Mr Nicholas John Pike) 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2022 accounts Annual Accounts 49 Buy now
27 Apr 2022 mortgage Registration of a charge 41 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2021 accounts Annual Accounts 45 Buy now
13 Aug 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Peter Guy Prickett) 2 Buy now
28 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2020 accounts Annual Accounts 8 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 mortgage Registration of a charge 58 Buy now
07 Nov 2019 officers Change of particulars for director (Mr Peter Guy Prickett) 2 Buy now
07 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Termination of appointment of director (Jason Mark Taylor) 1 Buy now
05 Nov 2018 mortgage Registration of a charge 56 Buy now
10 Oct 2018 resolution Resolution 22 Buy now
04 Oct 2018 accounts Annual Accounts 8 Buy now
15 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2018 mortgage Registration of a charge 52 Buy now
21 Aug 2018 mortgage Registration of a charge 48 Buy now
06 Mar 2018 capital Return of Allotment of shares 4 Buy now
06 Mar 2018 capital Return of Allotment of shares 4 Buy now
06 Mar 2018 capital Return of Allotment of shares 4 Buy now
06 Mar 2018 capital Return of Allotment of shares 4 Buy now
06 Mar 2018 capital Return of Allotment of shares 4 Buy now
06 Mar 2018 capital Return of Allotment of shares 4 Buy now
06 Mar 2018 capital Return of Allotment of shares 4 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2017 accounts Annual Accounts 10 Buy now
03 Aug 2017 officers Appointment of secretary (Mrs Dannielle Alexandra Codling) 2 Buy now
28 Jun 2017 capital Return of Allotment of shares 4 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 4 Buy now
06 Oct 2016 officers Appointment of director (Mr Jason Mark Taylor) 2 Buy now
01 Mar 2016 annual-return Annual Return 3 Buy now
09 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Feb 2015 incorporation Incorporation Company 39 Buy now