REDQUEST LIMITED
Company number 06250495 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-08-28 · 1 page | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 30 Apr 2025 | Termination of appointment of London Professional Management Ltd as a director on 2025-04-11 · 1 page | View document |
| 30 Apr 2025 | Termination of appointment of London Corporate Administration Ltd as a secretary on 2025-04-11 · 1 page | View document |
| 30 Apr 2025 | Termination of appointment of Despoina Zinonos as a director on 2025-04-11 · 1 page | View document |
| 30 Apr 2025 | Appointment of Mihaela Cosmina Creanga as a director on 2025-04-11 · 2 pages | View document |
| 30 Apr 2025 | Registered office address changed from C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT England to 85 Great Portland Street First Floor London W1W 7LT on 2025-04-30 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Registered office address changed from 29 Warnford Court Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 2023-11-17 · 1 page | View document |
| 22 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVOL HRDINA | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 18 May 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LIMITED / 10/03/2015 | View document |
| 18 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 10/03/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS | View document |
| 30 Sep 2014 | CORPORATE DIRECTOR APPOINTED BULLDOG NOMINEE DIRECTORS UK LIMITED | View document |
| 30 Sep 2014 | CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LIMITED | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MS DESPOINA ZINONOS | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED | View document |
| 30 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MARIOS TOFAROS | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS | View document |
| 17 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 9 Mar 2012 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2012 | SECOND FILING FOR FORM TM01 | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS | View document |
| 10 Jan 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED DESPOINA ZINONOS | View document |
| 24 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 23 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 18/05/2011 | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYTHREOTIS / 18/05/2011 | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE | View document |
| 18 Feb 2011 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 3RD FLOOR, 5 LLOYDS AVENUE LONDON EC3N 3AE | View document |
| 25 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYTHREOTIS / 17/05/2010 | View document |
| 24 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 17/05/2010 | View document |
| 27 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE | View document |
| 21 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KYTHREOTIS / 20/05/2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | S366A DISP HOLDING AGM 06/07/07 | View document |
| 25 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 25 Jul 2007 | S252 DISP LAYING ACC 06/07/07 | View document |
| 14 Jul 2007 | NC INC ALREADY ADJUSTED 29/06/07 | View document |
| 14 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2007 | £ NC 1000/10000 29/06/ | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |