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Company number 06995645

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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)
27 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	AD01	Registered office address changed from Battersea Studio 2 82 Silverthorne Road London SW8 3HE to The Gateway Centre Lancaster Street London SE1 0RZ on 26 January 2017	View PDF Registered office address changed from Battersea Studio 2 82 Silverthorne Road London SW8 3HE to The Gateway Centre Lancaster Street London SE1 0RZ on 26 January 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	TM01	Termination of appointment of Raf Goovaerts as a director on 27 June 2016	View PDF Termination of appointment of Raf Goovaerts as a director on 27 June 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 222.23	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 222.23 - link opens in a new window - 8 pages (8 pages)
27 Jul 2015	TM01	Termination of appointment of Andrew James Hamilton Purvis as a director on 15 July 2015	View PDF Termination of appointment of Andrew James Hamilton Purvis as a director on 15 July 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AP01	Appointment of Mr Adam Sapey as a director on 15 July 2015	View PDF Appointment of Mr Adam Sapey as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	View PDF Annual return made up to 19 August 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
06 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Apr 2014	AD01	Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ on 10 April 2014	View PDF Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ on 10 April 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	CERTNM	Company name changed reds 10 trading LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-06	View PDF Company name changed reds 10 trading LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-06 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Mar 2014	MR01	Registration of charge 069956450002	View PDF Registration of charge 069956450002 - link opens in a new window - 30 pages (30 pages)
04 Mar 2014	AP01	Appointment of Mr Raf Goovaerts as a director	View PDF Appointment of Mr Raf Goovaerts as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Feb 2014	SH02	Sub-division of shares on 21 November 2013	View PDF Sub-division of shares on 21 November 2013 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 21/11/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 21/11/2013 - link opens in a new window - 1 page (1 page)
14 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 August 2013 - link opens in a new window - 18 pages (18 pages)
14 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 August 2012 - link opens in a new window - 18 pages (18 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

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