REDPIXIE LTD
Company number 03723293 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 20 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Jun 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 31 Oct 2022 | Appointment of Irit Frogel as a director on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Termination of appointment of Juzer Shaikhali as a director on 2022-10-31 · 1 page | View document |
| 29 Mar 2022 | Previous accounting period extended from 2021-06-30 to 2021-10-31 · 1 page | View document |
| 17 Feb 2022 | Satisfaction of charge 037232930001 in full · 1 page | View document |
| 30 Jun 2021 | Full accounts made up to 2020-06-30 · 24 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Jun 2020 | SAIL ADDRESS CREATED | View document |
| 5 Jun 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 28 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 22 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY TARA TROWER | View document |
| 5 Dec 2018 | ADOPT ARTICLES 12/06/2018 | View document |
| 26 Jun 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037232930002 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 9 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037232930003 | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PERRY DOWELL | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED PHILIPPA ANNE ORAM | View document |
| 19 Apr 2018 | SECRETARY APPOINTED TARA DAWN TROWER | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODFREY | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL FELDMAN | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR MARC EDWARD WATERS | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DIRK ANDERSON | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 24 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULLERS | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 113 SHOREDITCH HIGH STREET LONDON E1 6JN ENGLAND | View document |
| 22 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 13 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037232930003 | View document |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037232930002 | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MR ROBERT STEPHEN GODFREY | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR MITCHELL CRAIG FELDMAN | View document |
| 11 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY PETER BULLERS | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREER | View document |
| 11 Apr 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS BULLERS / 01/11/2015 | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR PERRY MICHAEL LEE JAMES DOWELL | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK ANDERSON / 01/11/2015 | View document |
| 19 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jan 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 13482.75 | View document |
| 13 Jan 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 13482.75 | View document |
| 10 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 5 Jan 2016 | CONSOLIDATION 10/12/15 | View document |
| 5 Jan 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 13582.75 | View document |
| 5 Jan 2016 | ADOPT ARTICLES 10/12/2015 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037232930001 | View document |
| 13 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 12 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREER / 01/03/2014 | View document |
| 28 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULLERS / 01/03/2014 | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK ANDERSON / 01/03/2014 | View document |
| 28 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER BULLERS / 01/03/2014 | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 2 May 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREER / 01/03/2012 | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULLERS / 01/03/2012 | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK ANDERSON / 01/03/2012 | View document |
| 21 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER BULLERS / 01/03/2012 | View document |
| 11 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 29 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 23 Mar 2010 | SUB-DIVISION 22/02/10 | View document |
| 18 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULLERS / 18/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR PAUL GREER | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED DIRK ANDERSON | View document |
| 10 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | View document |
| 10 Mar 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 10500.00 | View document |
| 23 Nov 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 21 COURT ROAD PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 5BL | View document |
| 23 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | COMPANY NAME CHANGED SBEE RACING LIMITED CERTIFICATE ISSUED ON 20/11/02 | View document |
| 7 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/03/00 | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: C/O DAVIES COMPANY SERVICES LTD GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG | View document |
| 8 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | SECRETARY RESIGNED | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |