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RED FILE PROJECTS LTD

Company number 06088310

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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)
19 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
09 Feb 2015 AP03 Appointment of Mr Pierre Lombaard as a secretary on 1 February 2015
09 Feb 2015 TM02 Termination of appointment of Leoni Lombaard as a secretary on 1 February 2015
09 Feb 2015 AD01 Registered office address changed from C/O Ground Floor 2 Westcoombe Avenue London SW20 0RQ to C/O Pierre Lombaard 60 Windsor Avenue Wimbledon London SW19 2RR on 9 February 2015
19 Dec 2014 AA Micro company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
27 Feb 2014 CH01 Director's details changed for Mr Thomas Gideon Lombard on 1 February 2014
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
09 Feb 2011 CH03 Secretary's details changed for Leoni Lombaard on 31 January 2011
09 Feb 2011 CH01 Director's details changed for Mr Pierre De Villers Lombaard on 31 January 2011
09 Feb 2011 AD02 Register inspection address has been changed from Unit 2, 34 Hampton Road Worcester Park Surrey KT4 8ET United Kingdom
02 Dec 2010 AD01 Registered office address changed from Enterprise House 197-201 Church Road Hove East Sussex BN3 2AH on 2 December 2010
04 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Sep 2010 CERTNM Company name changed maximacs LTD\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-26
01 Sep 2010 CONNOT Change of name notice
24 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Mr Thomas Gideon Lombard on 5 February 2010