- Company Overview for RED INTERACTIVE LIMITED (05720118)
- Filing history for RED INTERACTIVE LIMITED (05720118)
- People for RED INTERACTIVE LIMITED (05720118)
- Charges for RED INTERACTIVE LIMITED (05720118)
- Registers for RED INTERACTIVE LIMITED (05720118)
- More for RED INTERACTIVE LIMITED (05720118)
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 Mar 2019 | PSC01 | Notification of Matthew James Burnham as a person with significant control on 6 April 2016 | |
22 Mar 2019 | PSC01 | Notification of Wayne Graham Bertrand as a person with significant control on 6 April 2016 | |
22 Mar 2019 | PSC01 | Notification of Heath Francesco Martorella as a person with significant control on 6 April 2016 | |
22 Mar 2019 | PSC01 | Notification of Amanda Jane Kenny as a person with significant control on 6 April 2016 | |
18 Mar 2019 | AD01 | Registered office address changed from 3rd Floor Centro 3, 19 Mandela Street Camden London England NW1 0DU England to Centro Forum 4th Floor 74-80 Camden Street Camden Town London NW1 0EG on 18 March 2019 | |
28 Jan 2019 | AUD | Auditor's resignation | |
28 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Jun 2018 | CH01 | Director's details changed for Robert Toby Miller on 27 June 2018 | |
27 Jun 2018 | CH01 | Director's details changed for Mr Matthew James Burnham on 27 June 2018 | |
27 Jun 2018 | AP01 | Appointment of Mr Matthew James Burnham as a director on 25 June 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
26 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
15 May 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
11 May 2017 | AD01 | Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA England to 3rd Floor Centro 3, 19 Mandela Street Camden London England NW1 0DU on 11 May 2017 | |
12 Jan 2017 | AUD | Auditor's resignation | |
23 Nov 2016 | CH01 | Director's details changed for Robert Toby Miller on 23 November 2016 | |
15 Nov 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
29 Apr 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
|
|
09 Mar 2016 | AD01 | Registered office address changed from Lewis Golden Llp 40, Queen Anne Street London W1G 9EL England to Hyde House the Hyde Edgware Road London NW9 6LA on 9 March 2016 | |
06 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Nov 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Gavin Adrian Holzman as a director on 23 October 2015 | |
06 Oct 2015 | AD01 | Registered office address changed from Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 6 October 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
|
|
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |