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LARGE RED LIMITED

Company number 07429077

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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)
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AD01 Registered office address changed from Adam House 1 Fitzroy Square, London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
03 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 4
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
22 Nov 2011 AP01 Appointment of Jo-Anne Tatham as a director
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 4
22 Nov 2011 AP01 Appointment of Rosemary Hutchings as a director
21 Jun 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 2
18 Feb 2011 AP01 Appointment of Mr Jan Michael Hutchings as a director
10 Nov 2010 AP01 Appointment of Mr Ashley Tatham as a director
05 Nov 2010 TM01 Termination of appointment of Ela Shah as a director
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted