| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
insert company_previous_name REDSKY DESIGN STUDIO LTD |
| 2023-07-07 |
update name REDSKY DESIGN STUDIO LTD => WAGGLE LTD |
| 2023-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-04 |
update statutory_documents ADOPT ARTICLES 16/06/2023 |
| 2023-07-04 |
update statutory_documents ADOPT ARTICLES 16/06/2023 |
| 2023-06-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-06-14 |
update statutory_documents COMPANY NAME CHANGED REDSKY DESIGN STUDIO LTD
CERTIFICATE ISSUED ON 14/06/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-26 |
delete address Bourne House, Prince Edward Street, Berkhamsted, Herts, HP4 3EZ |
| 2022-11-26 |
delete phone 01442 860300 |
| 2022-11-26 |
insert phone 01442 863200 |
| 2022-05-21 |
delete address 2022 5 Park Rise, Berkhamsted, Hertfordshire, HP4 3RT |
| 2022-05-21 |
delete phone 01442 863 200 |
| 2022-05-21 |
insert address 29A Lower Kings Road, Berkhamsted. Hertfordshire. HP4 2AB |
| 2022-05-21 |
insert phone 01442 860300 |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-02-08 |
delete address 2021 5 Park Rise, Berkhamsted, Hertfordshire, HP4 3RT |
| 2022-02-08 |
insert address 2022 5 Park Rise, Berkhamsted, Hertfordshire, HP4 3RT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
delete address 2020 5 Park Rise, Berkhamsted, Hertfordshire, HP4 3RT |
| 2021-01-18 |
insert address 2021 5 Park Rise, Berkhamsted, Hertfordshire, HP4 3RT |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-01-26 |
delete address 2019 5 Park Rise, Berkhamsted, Hertfordshire, HP4 3RT |
| 2020-01-26 |
insert address 2020 5 Park Rise, Berkhamsted, Hertfordshire, HP4 3RT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-25 |
delete phone 01442 860300 |
| 2019-12-25 |
delete source_ip 162.13.217.138 |
| 2019-12-25 |
insert phone 01442 863 200 |
| 2019-12-25 |
insert source_ip 217.194.215.141 |
| 2019-12-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
delete phone 01442 879299 |
| 2019-09-26 |
insert address Bourne House, Prince Edward Street, Berkhamsted, Herts, HP4 3EZ |
| 2019-09-26 |
insert phone 01442 860300 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-01-11 |
delete address 2018 5 Park Rise, Berkhamsted, Hertfordshire, HP4 3RT |
| 2019-01-11 |
insert address 2019 5 Park Rise, Berkhamsted, Hertfordshire, HP4 3RT |
| 2019-01-11 |
update primary_contact 2018 5 Park Rise, Berkhamsted, Hertfordshire, HP4 3RT => 2019 5 Park Rise, Berkhamsted, Hertfordshire, HP4 3RT |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE JAYNE BEECROFT |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-03 |
delete source_ip 162.13.135.168 |
| 2017-04-03 |
insert source_ip 162.13.217.138 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-24 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-07-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-06-08 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-03-11 |
delete phone 01442 863030 |
| 2015-03-11 |
insert phone 01442 879299 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 5 PARK RISE NORTHCHURCH BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 3RT |
| 2014-07-07 |
insert address 5 PARK RISE NORTHCHURCH BERKHAMSTED HERTFORDSHIRE HP4 3RT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-07-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-06-25 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-06-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS 181 LTD / 07/02/2014 |
| 2014-03-26 |
delete alias RedSky Design ltd |
| 2014-03-26 |
insert address 5 Park Rise, Berkhamsted, Hertfordshire, HP4 3RT |
| 2014-03-26 |
insert alias RedSky Design Studio Ltd |
| 2014-03-26 |
update primary_contact null => 5 Park Rise, Berkhamsted, Hertfordshire, HP4 3RT |
| 2014-02-16 |
delete source_ip 83.138.134.197 |
| 2014-02-16 |
insert source_ip 162.13.135.168 |
| 2014-02-07 |
delete address 11 MANDEVILLE ROAD PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE ENGLAND HP16 9DS |
| 2014-02-07 |
insert address 5 PARK RISE NORTHCHURCH BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 3RT |
| 2014-02-07 |
update registered_address |
| 2014-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
11 MANDEVILLE ROAD
PRESTWOOD
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9DS
ENGLAND |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address C/O ATLAS CONSULTANCY LTD SOUTH PARK CHAMBERS SOUTH PARK GERRARDS CROSS BUCKS UNITED KINGDOM SL9 8HF |
| 2013-06-22 |
insert address 11 MANDEVILLE ROAD PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE ENGLAND HP16 9DS |
| 2013-06-22 |
update registered_address |
| 2013-05-08 |
delete phone 01442 879299 |
| 2013-05-08 |
insert phone 01442 863030 |
| 2013-04-26 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BACUS 181 LTD / 26/04/2013 |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATLAS CONSULTANCY LTD |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED BACUS 181 LTD |
| 2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
C/O ATLAS CONSULTANCY LTD SOUTH PARK CHAMBERS
SOUTH PARK
GERRARDS CROSS
BUCKS
SL9 8HF
UNITED KINGDOM |
| 2012-05-14 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 2011-07-07 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |