REDEFINE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
11/01/2511 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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08/01/248 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Notification of Blue Horizon Holding Limited as a person with significant control on 2023-11-01

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01/11/231 November 2023 Cessation of Bruno Bonacci as a person with significant control on 2023-11-01

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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24/10/2324 October 2023 Director's details changed for Mr Bruno Bonacci on 2023-10-24

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24/10/2324 October 2023 Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 124 City Road London EC1V 2NX on 2023-10-24

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24/10/2324 October 2023 Director's details changed for Mr Brandon Ryan Stubbs on 2023-10-24

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24/10/2324 October 2023 Change of details for Mr Brandon Ryan Stubbs as a person with significant control on 2023-10-24

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24/10/2324 October 2023 Change of details for Mr Bruno Bonacci as a person with significant control on 2023-10-24

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Director's details changed for Mr Bruno Bonacci on 2023-01-26

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08/02/238 February 2023 Confirmation statement made on 2023-01-26 with updates

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08/02/238 February 2023 Change of details for Mr Bruno Bonacci as a person with significant control on 2023-01-26

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08/02/238 February 2023 Change of details for Mr Brandon Ryan Stubbs as a person with significant control on 2023-01-26

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08/02/238 February 2023 Director's details changed for Mr Brandon Ryan Stubbs on 2023-02-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2022-05-03

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03/02/223 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/05/2111 May 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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10/05/2110 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON RYAN STUBBS / 10/05/2021

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10/05/2110 May 2021 PSC'S CHANGE OF PARTICULARS / MR BRANDON RYAN STUBBS / 10/05/2021

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27/01/2127 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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