REDVESEV LTD
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Registered office address changed from 10 Jamestown Road London NW1 7BY England to 50-52 Monmouth Street London WC2H 9EP on 2024-11-13 |
| 23/10/2423 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Compulsory strike-off action has been discontinued |
| 25/09/2425 September 2024 | Compulsory strike-off action has been discontinued |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 46 GARRATT LANE LONDON LONDON SW18 4TF |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MANNA |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR GIOVANNI SAGRISTANI |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR SAVERIO D'AMELIO |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERTO IMPERATRICE |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HANDLEY AMOS |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR DANIELE DI MARTINO |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055013530008 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 5867773 |
| 10/12/1410 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM C/O REDVESEV LTD 184A KENSINGTON PARK ROAD LONDON UK W11 2ES ENGLAND |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMONE FALCO |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR HANDLEY WINSTON AMOS |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR FRANCO MANNA |
| 07/10/117 October 2011 | ADOPT ARTICLES 19/09/2011 |
| 07/10/117 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/08/1125 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE FALCO / 25/08/2011 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX |
| 14/06/1114 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE FALCO / 01/01/2010 |
| 18/09/0918 September 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE FALCO / 12/04/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/06/084 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: SUITE NO 124, WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
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