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RIBBON ACQUISITION LIMITED

Company number 05385882

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2025 CS01 Confirmation statement made on 5 November 2025 with no updates
View PDF Confirmation statement made on 5 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
09 Oct 2025 CH01 Director's details changed for Mr Eleftherios Kassianos on 1 January 2025
View PDF Director's details changed for Mr Eleftherios Kassianos on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 MR04 Satisfaction of charge 053858820007 in full
View PDF Satisfaction of charge 053858820007 in full - link opens in a new window - 1 page (1 page)
24 Dec 2024 MR04 Satisfaction of charge 053858820008 in full
View PDF Satisfaction of charge 053858820008 in full - link opens in a new window - 1 page (1 page)
23 Dec 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
07 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
View PDF Confirmation statement made on 5 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
17 Feb 2023 MR04 Satisfaction of charge 053858820006 in full
View PDF Satisfaction of charge 053858820006 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023 MR01 Registration of charge 053858820007, created on 11 January 2023
View PDF Registration of charge 053858820007, created on 11 January 2023 - link opens in a new window - 75 pages (75 pages)
11 Jan 2023 MR01 Registration of charge 053858820008, created on 11 January 2023
View PDF Registration of charge 053858820008, created on 11 January 2023 - link opens in a new window - 48 pages (48 pages)
29 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
25 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
02 Sep 2021 CH01 Director's details changed for Mr Simon Michael Teasdale on 1 February 2021
View PDF Director's details changed for Mr Simon Michael Teasdale on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
12 Apr 2021 AD01 Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021
View PDF Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2021 PSC05 Change of details for Ribbon Bidco Limited as a person with significant control on 24 March 2021
View PDF Change of details for Ribbon Bidco Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021 AD01 Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021
View PDF Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021 AP03 Appointment of Ramsamy Sooriah as a secretary on 24 March 2021
View PDF Appointment of Ramsamy Sooriah as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021 TM02 Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 March 2021
View PDF Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 March 2021 - link opens in a new window - 1 page (1 page)