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32RED LONDON LIMITED

Company number 05544721

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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)
22 Feb 2018	AD01	Registered office address changed from 40 Craven Street London WC2N 5NG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 22 February 2018	View PDF Registered office address changed from 40 Craven Street London WC2N 5NG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 22 February 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	CH01	Director's details changed for Mr David Thomas Fish on 6 April 2016	View PDF Director's details changed for Mr David Thomas Fish on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr Edward John Ware on 6 April 2016	View PDF Director's details changed for Mr Edward John Ware on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	CH03	Secretary's details changed for Mr. Jonathan Edward Hale on 1 April 2015	View PDF Secretary's details changed for Mr. Jonathan Edward Hale on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CH03	Secretary's details changed for Mr. Jonathan Edward Hale on 1 May 2013	View PDF Secretary's details changed for Mr. Jonathan Edward Hale on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	View PDF Annual return made up to 24 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	CH01	Director's details changed for Edward John Ware on 28 October 2009	View PDF Director's details changed for Edward John Ware on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Mr David Thomas Fish on 28 October 2009	View PDF Director's details changed for Mr David Thomas Fish on 28 October 2009 - link opens in a new window - 2 pages (2 pages)

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