REDAK LTD
Status | ACTIVE |
Company No. | 09866532 |
Category | Private Limited Company |
Incorporated | 11 Nov 2015 |
Age | 8 years, 6 months, 8 days |
Jurisdiction | England Wales |
SUMMARY
REDAK LTD is an active private limited company with number 09866532. It was incorporated 8 years, 6 months, 8 days ago, on 11 November 2015. The company address is 2 Colin Place, Luton, LU2 7EB, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Change person director company with change date
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ivan Ianos Laszlo Redak
Change date: 2023-08-30
Documents
Change to a person with significant control
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-30
Psc name: Mr Ivan Ianos Laszlo Redak
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-30
Old address: 55 the Wickets Luton LU2 7JB England
New address: 2 Colin Place Luton LU2 7EB
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Change to a person with significant control
Date: 21 Oct 2021
Action Date: 19 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-19
Psc name: Mr Ivan Ianos Laszlo Redak
Documents
Change person director company with change date
Date: 20 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ivan Ianos Laszlo Redak
Change date: 2021-10-19
Documents
Change to a person with significant control
Date: 20 Oct 2021
Action Date: 19 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-19
Psc name: Mr Ivan Ianos Laszlo Redak
Documents
Change person director company with change date
Date: 20 Oct 2021
Action Date: 19 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ivan Ianos Laszlo Redak
Change date: 2021-09-19
Documents
Change to a person with significant control
Date: 20 Oct 2021
Action Date: 19 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-19
Psc name: Mr Ivan Ianos Laszlo Redak
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Address
Type: AD01
New address: 55 the Wickets Luton LU2 7JB
Old address: 12 Stuart Road Stuart Road Barton-Le-Clay Bedford MK45 4NG England
Change date: 2021-10-20
Documents
Accounts with accounts type total exemption full
Date: 14 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2020
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2019
Action Date: 10 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-10
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Change person director company with change date
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-03
Officer name: Mr Ivan Ianos Laszlo Redak
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-03
New address: 12 Stuart Road Stuart Road Barton-Le-Clay Bedford MK45 4NG
Old address: 59 Tyzack Road Tyzack Road High Wycombe HP13 7PT England
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 24 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Address
Type: AD01
Old address: 3 Brae House, Cameron Road Chesham HP5 3BX England
New address: 59 Tyzack Road Tyzack Road High Wycombe HP13 7PT
Change date: 2017-09-29
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-21
Old address: 128 Broad Street Chesham HP5 3ED
New address: 3 Brae House, Cameron Road Chesham HP5 3BX
Documents
Change registered office address company with date old address new address
Date: 24 May 2016
Action Date: 24 May 2016
Category: Address
Type: AD01
New address: 128 Broad Street Chesham HP5 3ED
Change date: 2016-05-24
Old address: 112 Gloucester Road North Liverpool L6 4DT England
Documents
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