REDSHIFT ZERO LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-23 with no updates

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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

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13/09/2313 September 2023 Unaudited abridged accounts made up to 2022-12-31

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05/07/235 July 2023 Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ England to 1 Hoopers Court Knightsbridge London SW3 1AF on 2023-07-05

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05/07/235 July 2023 Confirmation statement made on 2023-06-23 with no updates

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

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20/09/2220 September 2022 Unaudited abridged accounts made up to 2021-12-31

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

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29/06/2129 June 2021 Confirmation statement made on 2021-06-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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04/03/204 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINTON VENTURES LIMITED

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04/03/204 March 2020 CESSATION OF CLAUDIA HARDING AS A PSC

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02/01/202 January 2020 COMPANY NAME CHANGED RED SHIFT ZERO GROUP LIMITED CERTIFICATE ISSUED ON 02/01/20

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02/01/202 January 2020 DIRECTOR APPOINTED MR DAVID WINTON HARDING

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA HARDING

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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21/08/1821 August 2018 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA HARDING / 01/04/2018

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28/03/1828 March 2018 COMPANY NAME CHANGED REDSHIFT ZERO LIMITED CERTIFICATE ISSUED ON 28/03/18

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/03/1815 March 2018 DIRECTOR APPOINTED MRS CLAUDIA HARDING

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA HARDING

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15/03/1815 March 2018 CESSATION OF WINTON VENTURES LIMITED AS A PSC

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR AMY RENTOUL

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/11/1615 November 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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15/06/1615 June 2016 DIRECTOR APPOINTED AMY BRIGID ANN RENTOUL

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR OWEN MCCORMACK

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02/07/152 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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