REDSTONE SEARCH GROUP LTD


Registered number: 08689723
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Name: REDSTONE SEARCH GROUP LTD
REDSTONE SEARCH GROUP LIMITED
Address: SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1GU
Incorporation Date: 2013-09-13

Company status: Active


Company Documents

date name form type
2022-09-14 CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES CS01
2022-10-25 CESSATION OF SHOSHANA LEWIS AS A PSC PSC07
2022-10-25 APPOINTMENT TERMINATED, DIRECTOR SHOSHANA LEWIS TM01
2022-04-04 DIRECTOR APPOINTED KAMRAN SUBHERWAL AP01
2022-08-02 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-25 CESSATION OF JORDAN ALEXANDER LEWIS AS A PSC PSC07
2022-10-25 DIRECTOR APPOINTED MR SAMUEL FOWLER AP01
2022-10-25 DIRECTOR APPOINTED MR THOMAS JEFFREY CARSON AP01
2022-10-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKTS RECRUITMENT LIMITED PSC02
2021-09-13 CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES CS01
2021-07-06 31/12/20 TOTAL EXEMPTION FULL AA
2020-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MS SHOSHANA AJOODAN-POOR / 12/05/2020 CH01
2020-11-06 SUB-DIVISION21/08/19 SH02
2020-12-24 ARTICLES OF ASSOCIATION MEM/ARTS
2020-11-13 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES CS01
2020-12-24 ADOPT ARTICLES 15/12/2020 RES01
2020-04-07 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-14 PSC'S CHANGE OF PARTICULARS / MS SHOSHANA AJOODAN-POOR / 12/05/2020 PSC04
2019-04-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-17 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES CS01
2018-12-18 DIRECTOR APPOINTED MR ANDREW STEVEN LOW AP01
2018-05-22 PSC'S CHANGE OF PARTICULARS / MS SHOSHANA AJOODAN-POOR / 22/05/2018 PSC04
2018-02-22 CURREXT FROM 30/09/2018 TO 31/12/2018 AA01
2018-05-22 REGISTERED OFFICE CHANGED ON 22/05/2018 FROMTYTTENHANGER HOUSE COURSERS ROADST ALBANSHERTFORDSHIREAL4 0PG AD01
2018-09-13 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES CS01
2018-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN LEWIS / 22/05/2018 CH01
2018-05-22 PSC'S CHANGE OF PARTICULARS / MR JORDAN LEWIS / 22/05/2018 PSC04
2018-01-17 30/09/17 TOTAL EXEMPTION FULL AA
2018-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MS SHOSHANA AJOODAN-POOR / 22/05/2018 CH01
2017-10-31 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2016-12-16 COMPANY NAME CHANGED REDSTONE COMMODITY SEARCH LIMITEDCERTIFICATE ISSUED ON 16/12/16 CERTNM
2016-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN LEWIS / 01/04/2016 CH01
2016-12-20 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-15 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MS SHOSHANA AJOODAN-POOR / 01/04/2016 CH01
2015-09-22 13/09/15 FULL LIST AR01
2015-06-11 30/09/14 TOTAL EXEMPTION SMALL AA
2015-12-10 30/09/15 TOTAL EXEMPTION SMALL AA
2014-10-08 13/09/14 FULL LIST AR01
2014-07-16 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM26 DOVER STREETMAYFAIRLONDONW1S 4LYUNITED KINGDOM AD01
2013-09-13 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION NEWINC
2013-10-09 REGISTERED OFFICE CHANGED ON 09/10/2013 FROMC/O ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREETEDGWAREMIDDXHA8 7TTUNITED KINGDOM AD01
2013-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MS SHOSHONA AJOODON-POOR / 13/09/2013 CH01

Last update: 2024-02-15 21:00:34