REDPLEXUS LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Confirmation statement made on 2025-07-09 with no updates View Document
20/06/2520 June 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/12/2411 December 2024	Accounts for a dormant company made up to 2023-12-31 View Document
23/07/2423 July 2024	Confirmation statement made on 2024-07-09 with updates View Document
18/07/2418 July 2024	Change of details for Moebius Two Limited as a person with significant control on 2024-03-05 View Document
19/02/2419 February 2024	Appointment of Accomplish Secretaries Limited as a secretary on 2023-03-20 View Document
19/02/2419 February 2024	Termination of appointment of Vistra Cosec Limited as a secretary on 2023-03-20 View Document
19/02/2419 February 2024	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2024-02-19 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/08/2310 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
10/07/2310 July 2023	Confirmation statement made on 2023-07-09 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/10/2218 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-18 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/07/219 July 2021	Confirmation statement made on 2021-07-09 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/09/2015 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
10/07/2010 July 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View Document
11/05/2011 May 2020	DIRECTOR APPOINTED MISS NICOLA HODSON View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/07/199 July 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View Document
17/05/1917 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
05/04/195 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 View Document
09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View Document
03/07/183 July 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
16/08/1716 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 View Document
12/07/1712 July 2017	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES View Document
12/07/1712 July 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 View Document
12/07/1712 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOEBIUS TWO LIMITED View Document
12/07/1712 July 2017	REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View Document
15/08/1615 August 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
12/10/1512 October 2015	Annual return made up to 7 July 2015 with full list of shareholders View Document

13/08/1513 August 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
06/08/146 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055022220002 View Document
04/08/144 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
07/07/147 July 2014	Annual return made up to 7 July 2014 with full list of shareholders View Document
26/07/1326 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / ALEC HODSON / 05/07/2013 View Document
10/07/1310 July 2013	Annual return made up to 7 July 2013 with full list of shareholders View Document
06/07/136 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 055022220002 View Document
18/04/1318 April 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
12/09/1212 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
02/08/122 August 2012	Annual return made up to 7 July 2012 with full list of shareholders View Document
05/10/115 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
19/07/1119 July 2011	Annual return made up to 7 July 2011 with full list of shareholders View Document
03/10/103 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
14/07/1014 July 2010	Annual return made up to 7 July 2010 with full list of shareholders View Document
21/12/0921 December 2009	DIRECTOR APPOINTED ALEC HODSON View Document
21/12/0921 December 2009	APPOINTMENT TERMINATED, DIRECTOR BRUNSWICK INTERNATIONAL ASSOCIATES LIMITED View Document
04/11/094 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
20/08/0920 August 2009	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View Document
12/02/0912 February 2009	APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View Document
12/02/0912 February 2009	SECRETARY APPOINTED JORDAN COSEC LIMITED View Document
02/11/082 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
10/07/0810 July 2008	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View Document
12/10/0712 October 2007	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View Document
17/05/0717 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
16/05/0716 May 2007	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View Document
29/09/0629 September 2006	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View Document
22/11/0522 November 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/11/0521 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/11/0521 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/11/054 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/0526 August 2005	S366A DISP HOLDING AGM 07/07/05 View Document
19/07/0519 July 2005	NEW DIRECTOR APPOINTED View Document
19/07/0519 July 2005	NEW SECRETARY APPOINTED View Document
14/07/0514 July 2005	SECRETARY RESIGNED View Document
14/07/0514 July 2005	DIRECTOR RESIGNED View Document
07/07/057 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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