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RED INTERACTIVE LIMITED

Company number 05720118

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
01 Oct 2024 AP01 Appointment of Mr Jean-Pierre Le Roux as a director on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of Gilberto Puente Picallo as a director on 30 September 2024
08 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 AP01 Appointment of Mr Gilberto Puente Picallo as a director on 1 July 2023
06 Jul 2023 TM01 Termination of appointment of Matthew James Burnham as a director on 1 July 2023
13 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
09 Jan 2023 AA Accounts for a small company made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
10 Mar 2022 PSC08 Notification of a person with significant control statement
10 Mar 2022 PSC07 Cessation of Heath Francesco Martorella as a person with significant control on 30 November 2021
10 Mar 2022 PSC07 Cessation of Amanda Jane Kenny as a person with significant control on 30 November 2021
10 Mar 2022 PSC07 Cessation of Matthew James Burnham as a person with significant control on 30 November 2021
10 Mar 2022 PSC07 Cessation of Wayne Graham Bertrand as a person with significant control on 30 November 2021
06 Jan 2022 AA Full accounts made up to 31 December 2020
14 Sep 2021 CH01 Director's details changed for Robert Toby Miller on 17 August 2021
21 May 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
30 Mar 2021 AA Full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD
25 Mar 2019 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
25 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
25 Mar 2019 PSC07 Cessation of John Carleton Holmes as a person with significant control on 6 April 2016