REDSTONE LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-01 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-05-31

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11/03/2411 March 2024 Confirmation statement made on 2024-02-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-01 with no updates

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08/02/238 February 2023 Director's details changed for Mr Joel Sofer on 2023-01-03

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08/02/238 February 2023 Change of details for Mr Joel Sofer as a person with significant control on 2023-01-03

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08/02/238 February 2023 Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on 2023-02-08

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/12/209 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL BERGER

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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19/02/2019 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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15/02/1915 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 PREVEXT FROM 28/02/2018 TO 31/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099790250001

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099790250002

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099790250003

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOEL BERGER

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06/02/186 February 2018 CESSATION OF JOEL BERGER AS A PSC

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/09/1725 September 2017 SECOND FILING OF AP01 FOR JOEL SOFER

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20/08/1720 August 2017 REGISTERED OFFICE CHANGED ON 20/08/2017 FROM NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD LONDON NW11 0PU ENGLAND

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099790250001

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099790250002

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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04/04/174 April 2017 DIRECTOR APPOINTED MR JOEL BERGER

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04/04/174 April 2017 DIRECTOR APPOINTED MR JOEL SOFER

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR BERISH BERGER

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR PESSIE BERGER

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/178 February 2017 10/02/16 STATEMENT OF CAPITAL GBP 2

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08/02/178 February 2017 DIRECTOR APPOINTED MRS PESSIE BERGER

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23/02/1623 February 2016 DIRECTOR APPOINTED MR BERISH BERGER

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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01/02/161 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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