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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30 Sep 2024 |
CH01 |
Director's details changed for Mr David Gareth Hearn on 27 September 2024
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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02 May 2024 |
AD02 |
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Nigel Beaumont on 3 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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23 Jan 2020 |
PSC05 |
Change of details for Red Lion 49 Limited as a person with significant control on 14 March 2019
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12 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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31 Oct 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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27 Jul 2018 |
AP01 |
Appointment of Mr Nigel Beaumont as a director on 1 July 2018
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27 Jul 2018 |
TM01 |
Termination of appointment of Anthony Martin David as a director on 30 June 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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25 Jan 2018 |
AP01 |
Appointment of Anthony Martin David as a director on 29 June 2005
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18 Jan 2018 |
AP01 |
Appointment of Mr David Gareth Hearn as a director on 2 January 2018
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18 Jan 2018 |
TM01 |
Termination of appointment of Michael David Large as a director on 2 January 2018
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26 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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