RED PINE TECHNOLOGIES LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-18 with no updates

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28/02/2528 February 2025 Registered office address changed from 21 Orchard Road Richmond TW9 4AQ England to 74 Haliburton Road Twickenham Greater London TW11PH on 2025-02-28

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28/02/2528 February 2025 Director's details changed for Mr Tomasz Rydzewski on 2025-02-18

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28/02/2528 February 2025 Change of details for Mr Tomasz Rydzewski as a person with significant control on 2025-02-18

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-18 with updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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05/03/235 March 2023 Confirmation statement made on 2023-02-18 with updates

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19/01/2319 January 2023 Certificate of change of name

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22/11/2222 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-18 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/11/2028 November 2020 29/02/20 UNAUDITED ABRIDGED

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM WELLINGTON HOUSE BUTT ROAD COLCHESTER ESSEX CO3 3DA UNITED KINGDOM

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MR TOMASZ RYDZEWSKI / 09/04/2019

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ RYDZEWSKI / 09/04/2019

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ RYDZEWSKI / 01/11/2018

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM GROUND FLOOR FLAT 18 STANLEY CRESCENT LONDON W11 2NA ENGLAND

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ RYDZEWSKI / 13/11/2018

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR TOMASZ RYDZEWSKI / 01/11/2018

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30/04/1830 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR TOMASZ RYDZEWSKI / 22/02/2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ RYDZEWSKI / 22/02/2018

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ RYDZEWSKI / 19/01/2017

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 66 CHAMBERLAYNE ROAD LONDON MIDDLESEX NW10 3JJ

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/03/1616 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1318 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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