REDSTREAM LIMITED

Company number 04582303 ·

Active

87 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Jan 2025 Confirmation statement made on 2025-01-04 with updates · 4 pages View document
19 Jun 2024 Registered office address changed from 88 Brompton Road, Princes Court, Knightsbridge London SW3 1ET England to 88 Brompton Road 64 Princes Court Knightsbridge London SW3 1ET on 2024-06-19 · 1 page View document
11 Jun 2024 Registered office address changed from Agc Busworks Un2.34 39-41 North Road London N7 9DP United Kingdom to 88 Brompton Road, Princes Court, Knightsbridge London SW3 1ET on 2024-06-11 · 1 page View document
11 Jun 2024 Termination of appointment of Cowdrey Ltd as a secretary on 2024-04-22 · 1 page View document
11 Jun 2024 Termination of appointment of Ifigeneia Theodotou as a director on 2024-04-22 · 1 page View document
11 Jun 2024 Appointment of Ms Ioanna Vasilaki as a director on 2024-04-22 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 4 pages View document
25 Jan 2024 Change of details for Filippos Beis as a person with significant control on 2024-01-04 · 2 pages View document
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
13 Dec 2023 Registered office address changed from Enterprise House 115 George Lane London E18 1AB England to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 2023-12-13 · 1 page View document
8 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
7 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
1 Dec 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
30 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2019 View document
30 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPPOS BEIS View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 PREVSHO FROM 30/04/2018 TO 31/03/2018 View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES View document
28 Nov 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2018 View document
28 Nov 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM ENTERPRISE HOUSE 113/115 GEORGE LANE LONDON E18 1AB View document
28 Nov 2018 NOTIFICATION OF PSC STATEMENT ON 28/11/2018 View document
27 Aug 2018 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED View document
27 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS View document
27 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR FIDES MANAGEMENT LIMITED View document
27 Aug 2018 CORPORATE SECRETARY APPOINTED COWDREY LTD View document
27 Aug 2018 DIRECTOR APPOINTED MS IFIGENEIA THEODOTOU View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
11 Dec 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
26 Aug 2015 PREVEXT FROM 30/11/2014 TO 30/04/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
22 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
23 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
4 Dec 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
3 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
29 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
23 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
9 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR APPOINTED MR. PAUL ANDY WILLIAMS View document
11 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
9 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 09/11/2009 View document
9 Nov 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
9 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDES MANAGEMENT LIMITED / 09/11/2009 View document
3 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
13 Nov 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 View document
13 Nov 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
11 Dec 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
6 Dec 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
30 Nov 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
28 Nov 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
20 Nov 2002 NEW DIRECTOR APPOINTED View document
20 Nov 2002 DIRECTOR RESIGNED View document
19 Nov 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY View document
19 Nov 2002 DIRECTOR RESIGNED View document
19 Nov 2002 SECRETARY RESIGNED View document
19 Nov 2002 NEW SECRETARY APPOINTED View document
19 Nov 2002 NEW DIRECTOR APPOINTED View document
5 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document