REDFORGE HOLDINGS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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09/12/249 December 2024 Cessation of Redforge Limited (Bvi) as a person with significant control on 2020-02-24

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09/12/249 December 2024 Notification of Mina Brown as a person with significant control on 2020-02-24

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05/06/245 June 2024 Confirmation statement made on 2024-05-23 with no updates

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

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

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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09/06/239 June 2023 Confirmation statement made on 2023-05-23 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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21/12/2221 December 2022 Previous accounting period shortened from 2022-11-29 to 2021-12-31

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-11-30

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

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-05-23 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 23/04/2019

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 23/04/2019

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28/02/1928 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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29/06/1829 June 2018 31/05/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 FIRST GAZETTE

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT 36 BYGONES YARD MERTON LANE SOUTH NACKINGTON LANE CANTERBURY KENT CT4 7BA ENGLAND

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM THE GRANARY HERMITAGE COURT, HERMITAGE LANE MAIDSTONE KENT ME16 9NT ENGLAND

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDFORGE BVI

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/07/1611 July 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM SUITE 10 KPCH BUSINESS CENTRE CANTERBURY ROAD WILLESBOROUGH ASHFORD KENT TN24 0BP ENGLAND

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 10 HILLCREST RD HYTHE KENT CT21 5EX ENGLAND

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23/05/1523 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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