REDBACK VENTURES LIMITED

Company number 07497459 ·

Active

65 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
30 Jan 2026 Termination of appointment of Stafford Alexander Anthony Talbot Saint as a director on 2026-01-18 · 1 page View document
30 Jan 2026 Termination of appointment of Andrew Moss Bredon as a director on 2026-01-18 · 1 page View document
30 Jan 2026 Cessation of Stafford Alexander Anthony Talbot Saint as a person with significant control on 2026-01-18 · 1 page View document
30 Jan 2026 Cessation of Andrew Moss Bredon as a person with significant control on 2026-01-18 · 1 page View document
1 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
11 Feb 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
3 Dec 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Dec 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
8 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Feb 2023 Compulsory strike-off action has been discontinued View document
7 Feb 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
7 Feb 2023 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
3 Jan 2023 First Gazette notice for compulsory strike-off View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
2 Feb 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
2 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
1 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR TROY DANIEL COLLINS / 01/02/2018 View document
1 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD ALEXANDER ANTHONY TALBOT SAINT / 01/02/2018 View document
1 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / TROY DANIEL COLLINS / 01/02/2018 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
1 Feb 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 99 HAMBALT ROAD LONDON SW4 9EL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
31 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
23 Mar 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
16 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Nov 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 Sep 2013 19/01/13 NO CHANGES View document
13 Sep 2013 COMPANY RESTORED ON 13/09/2013 View document
13 Sep 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM UNIT B01 24-28A HATTON WALL LONDON EC1N 8JH UNITED KINGDOM View document
3 Sep 2013 STRUCK OFF AND DISSOLVED View document
21 May 2013 FIRST GAZETTE View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 May 2012 DISS40 (DISS40(SOAD)) View document
15 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM UNIT G01 24-28A HATTON WALL LONDON EC1N 8JH UNITED KINGDOM View document
15 May 2012 FIRST GAZETTE View document
15 May 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
14 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS BREDON / 01/10/2011 View document
14 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / TROY DANIEL COLLINS / 01/10/2011 View document
14 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD ALEXANDER ANTHONY TALBOT SAINT / 01/10/2011 View document
19 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document