REDMILL SOLUTIONS LTD
Company number 07193163 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2025-12-19 · 1 page | View document |
| 19 Dec 2025 | Change of details for Hubble Holdings Limited as a person with significant control on 2025-12-18 · 2 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 21 Aug 2025 | Appointment of Laggan Secretaries Limited as a secretary on 2025-08-07 · 2 pages | View document |
| 21 Aug 2025 | Termination of appointment of Bridget Marie Arik as a director on 2025-08-07 · 1 page | View document |
| 21 Aug 2025 | Appointment of Mr Pasquale Volpe as a director on 2025-08-07 · 2 pages | View document |
| 21 Aug 2025 | Appointment of Mr Massimiliano Helmuth Frank as a director on 2025-08-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 1 Oct 2024 | Director's details changed for Mrs Bridget Marie Arik on 2021-02-01 · 2 pages | View document |
| 13 Jun 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 28 Jul 2023 | Director's details changed for Mr Hasan Fehmi Arik on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Jul 2023 | Director's details changed for Mrs Bridget Marie Arik on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Change of details for Hubble Holdings Limited as a person with significant control on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Registered office address changed from Calleo House 49 Theobald Street Borehamwood WD6 4RT England to 73 Cornhill London EC3V 3QQ on 2023-07-28 · 1 page | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Cessation of Hasan Fehmi Arik as a person with significant control on 2016-07-14 · 1 page | View document |
| 15 Feb 2023 | Registered office address changed from Calleo House 49 Theobald Road Borehamwood London WD6 4RT United Kingdom to Calleo House 49 Theobald Street Borehamwood WD6 4RT on 2023-02-15 · 1 page | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 30 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 2A THE CROSSPATH RADLETT HERTFORDSHIRE WD7 8HN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 4 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071931630001 | View document |
| 6 Jun 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Nov 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Nov 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 7 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGETTE MARIE ARIK / 09/07/2012 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 17 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |