Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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22 Jun 2023 |
CERTNM |
Company name changed red dot security LIMITED\certificate issued on 22/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-20
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30 Nov 2022 |
PSC01 |
Notification of Sandu Daniel Enachi as a person with significant control on 1 February 2021
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30 Nov 2022 |
PSC07 |
Cessation of Laura Roxana Enachi as a person with significant control on 1 February 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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27 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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07 Oct 2022 |
MR01 |
Registration of charge 079233390001, created on 4 October 2022
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Mar 2022 |
AP03 |
Appointment of Mrs Laura Roxana Enachi as a secretary on 29 October 2019
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10 Mar 2022 |
TM01 |
Termination of appointment of Laura Roxana Enachi as a director on 28 October 2019
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Sandu-Daniel Enachi as a director on 29 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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16 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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22 Feb 2018 |
CH01 |
Director's details changed for Mrs Laura Roxana Enachi on 16 February 2018
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22 Feb 2018 |
PSC04 |
Change of details for Mrs Laura Roxana Enachi as a person with significant control on 1 February 2018
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22 Feb 2018 |
AD01 |
Registered office address changed from 23 23 Burgundy Drive Hemel Hempstead HP2 7BX United Kingdom to 23 Burgundy Drive Hemel Hempstead Hertfordshire HP2 7BX on 22 February 2018
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29 Jan 2018 |
AD01 |
Registered office address changed from PO Box HP2 7BX 23 Burgundy Drive 23 Burgundy Drive Hemel Hempstead Hertfordshire HP2 7BX United Kingdom to 23 23 Burgundy Drive Hemel Hempstead HP2 7BX on 29 January 2018
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29 Jan 2018 |
PSC04 |
Change of details for Mrs Laura Roxana Enachi as a person with significant control on 29 January 2018
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