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RED I55 LTD

Company number 07879573

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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 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Jan 2018 PSC04 Change of details for Mr Michael John Rudd as a person with significant control on 6 April 2016
12 Jan 2018 PSC01 Notification of Vicki Rudd as a person with significant control on 6 April 2016
07 Dec 2017 AD01 Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 December 2017
07 Dec 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 7 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 16 August 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 March 2012
  • GBP 100
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 March 2012
  • GBP 100
11 Mar 2012 SH01 Statement of capital following an allotment of shares on 11 March 2012
  • GBP 100
09 Jan 2012 AP03 Appointment of Mr Paul Cheesmond as a secretary
15 Dec 2011 CH01 Director's details changed for Mr Michael John Rudd on 15 December 2011
13 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted