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RED PLANET (NATIVITY) MD LIMITED

Company number 07174233

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Mar 2024 AD01 Registered office address changed from Corinthian House 279 Tottenham Court Road London W1T 7RJ England to 8th Floor Elm Yard Elm Street London WC1X 0BJ on 19 March 2024
06 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 TM01 Termination of appointment of Julie Gissing as a director on 17 June 2021
08 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 May 2019 MR04 Satisfaction of charge 1 in full
20 May 2019 MR04 Satisfaction of charge 2 in full
01 May 2019 CH01 Director's details changed for Ms Julie Gissing on 1 May 2019
01 May 2019 CH01 Director's details changed for Mr Anthony Francis Jordan on 1 May 2019
11 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
14 Dec 2016 AD01 Registered office address changed from 2nd Floor, Axtell House 23-24 Warwick Street London W1B 5NQ to Corinthian House 279 Tottenham Court Road London W1T 7RJ on 14 December 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1