REDPEACOCKS LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewRegistered office address changed from 679 High Road Leyton London E10 6RA England to Office 15392 182-184 High Street North London E6 2JA on 2025-10-23

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28/09/2528 September 2025 NewTermination of appointment of Zeeshan Imtiaz as a director on 2025-09-23

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23/09/2523 September 2025 NewAppointment of Mr Zeeshan Imtiaz as a director on 2025-09-23

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24/03/2524 March 2025 Confirmation statement made on 2025-03-01 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-01-31

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12/03/2412 March 2024 Registered office address changed from Floor 5, Forest House, 16-20 Clements Road Ilford IG1 1BA England to 679 High Road Leyton London E10 6RA on 2024-03-12

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-27 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/10/215 October 2021 Termination of appointment of Waqar Haider as a director on 2021-10-04

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05/10/215 October 2021 Appointment of Mr Zahid Masud as a director on 2021-10-04

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04/10/214 October 2021 Notification of Zahid Masud as a person with significant control on 2021-10-04

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04/10/214 October 2021 Cessation of Waqar Haider as a person with significant control on 2021-10-04

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28/06/2128 June 2021 Confirmation statement made on 2021-05-27 with no updates

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25/05/2125 May 2021 DISS40 (DISS40(SOAD))

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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20/04/2120 April 2021 FIRST GAZETTE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAR HAIDER

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR ZAHID AHMED

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27/07/2027 July 2020 DIRECTOR APPOINTED MR WAQAR HAIDER

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 23 REEDE ROAD DAGENHAM RM10 8DP ENGLAND

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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27/07/2027 July 2020 CESSATION OF ZAHID AHMED AS A PSC

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM FLOOR 5, FOREST HOUSE, 16-20 CLEMENTS ROAD ILFORD IG1 1BA ENGLAND

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID AHMED / 03/06/2020

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR ZAHID AHMED / 03/06/2020

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 84 A BRIGHTON ROAD PURLEY CR8 4DA ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 9 KEMP ROAD DAGENHAM RM8 1ST ENGLAND

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15/01/1915 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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