Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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30 Dec 2023 |
TM01 |
Termination of appointment of Konstantin Pertsev as a director on 20 December 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 May 2023 |
CERTNM |
Company name changed red square (london) LTD\certificate issued on 10/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-09
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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17 Mar 2023 |
AD02 |
Register inspection address has been changed from 17B Church Road Tunbridge Wells Kent TN1 1HT England to 33 Meadowsweet Road Mobberley Knutsford WA16 7EB
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17 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 33 Meadowsweet Road Mobberley Knutsford WA16 7EB
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28 Feb 2023 |
TM01 |
Termination of appointment of Amal Husseinali Hirji as a director on 21 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Ms Tharmini Pathmaraja as a director on 28 February 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Mar 2022 |
PSC07 |
Cessation of John Anthony Sheffield as a person with significant control on 25 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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26 Feb 2022 |
TM01 |
Termination of appointment of Laurence Michael Evanson-Goddard as a director on 25 February 2022
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29 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2018
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28 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2019
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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13 Oct 2020 |
AP01 |
Appointment of Mrs Amal Husseinali Hirji as a director on 20 August 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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10 Mar 2020 |
PSC01 |
Notification of Konstantin Pertsev as a person with significant control on 7 March 2019
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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04 Dec 2019 |
AP01 |
Appointment of Mrs Alisa Alexandrovna Latypova as a director on 4 December 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Uba Ngenegbo as a director on 4 July 2019
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