REDINEX SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 11301595 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2018 |
| Age | 6 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
REDINEX SOLUTIONS LIMITED is an active private limited company with number 11301595. It was incorporated 6 years, 3 months, 1 day ago, on 10 April 2018. The company address is Crown House Crown House, London, WC1N 3AX, England.
Company Fillings
Confirmation statement with updates
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-22
Old address: 41 Twelve Acres Welwyn Garden City AL7 4TG England
New address: Crown House 27 Old Gloucester Street London WC1N 3AX
Documents
Appoint person director company with name date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Vincenzo Cirelli
Appointment date: 2024-02-22
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corinna-Jane Morgan
Termination date: 2024-02-22
Documents
Notification of a person with significant control
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Vincenzo Cirelli
Notification date: 2024-02-22
Documents
Cessation of a person with significant control
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Corinna-Jane Morgan
Cessation date: 2024-02-22
Documents
Certificate change of name company
Date: 21 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tile and mosaic LIMITED\certificate issued on 21/09/23
Documents
Confirmation statement with updates
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-19
Old address: 119 Windmill Avenue St. Albans AL4 9SL United Kingdom
New address: 41 Twelve Acres Welwyn Garden City AL7 4TG
Documents
Notification of a person with significant control
Date: 19 Sep 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Corinna-Jane Morgan
Notification date: 2023-07-25
Documents
Cessation of a person with significant control
Date: 19 Sep 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Somair Khan
Cessation date: 2023-07-25
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Somair Khan
Termination date: 2023-07-25
Documents
Confirmation statement with updates
Date: 25 May 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Appoint person director company with name date
Date: 15 May 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Corinna-Jane Morgan
Appointment date: 2023-05-12
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2023
Action Date: 29 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-29
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2022
Action Date: 29 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-29
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2021
Action Date: 29 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-29
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Change to a person with significant control
Date: 14 May 2021
Action Date: 09 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-09
Psc name: Mr Somair Khan
Documents
Change account reference date company previous shortened
Date: 20 Apr 2021
Action Date: 29 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-04-29
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
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