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RED PLANET (WW1) LIMITED

Company number 08758505

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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
01 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
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
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 26 June 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
20 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
01 May 2019 CH01 Director's details changed for Mr Anthony Francis Jordan on 1 May 2019
01 May 2019 CH01 Director's details changed for Ms Julie Gissing on 1 May 2019
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
21 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
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
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1