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RED RUM OPERATING COMPANY LIMITED

Company number 09049618

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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)
02 Jul 2019 AP03 Appointment of Stephen Corner as a secretary on 25 June 2019
02 Jul 2019 TM02 Termination of appointment of Sharon Noel as a secretary on 25 June 2019
04 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
30 Apr 2019 TM01 Termination of appointment of John Tudor Davies as a director on 12 March 2019
30 Apr 2019 TM01 Termination of appointment of Anthony Trew as a director on 30 November 2018
26 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
10 Jul 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
15 Mar 2018 MR01 Registration of charge 090496180004, created on 9 March 2018
07 Feb 2018 PSC04 Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 5 February 2017
07 Feb 2018 PSC05 Change of details for Park Mayfair Limited as a person with significant control on 5 February 2018
06 Feb 2018 CH01 Director's details changed for Anthony Trew on 1 February 2018
06 Feb 2018 CH01 Director's details changed for Miss Caroline Sarah Jane Sellar on 1 February 2018
06 Feb 2018 CH01 Director's details changed for John Tudor Davies on 1 February 2018
06 Feb 2018 CH03 Secretary's details changed for Sharon Noel on 1 February 2018
06 Feb 2018 TM01 Termination of appointment of George Henry Josselyn as a director on 30 January 2018
11 Jan 2018 AA Full accounts made up to 31 May 2017
21 Nov 2017 MR01 Registration of charge 090496180003, created on 15 November 2017
15 Nov 2017 AD01 Registered office address changed from 110 Park Street Mayfair London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 15 November 2017
09 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
01 Jun 2017 TM01 Termination of appointment of Paul Turpin as a director on 7 February 2017
08 May 2017 AA Full accounts made up to 31 May 2016
16 Feb 2017 TM02 Termination of appointment of Paul Turpin as a secretary on 7 February 2017
16 Feb 2017 AP01 Appointment of Mr George Henry Josselyn as a director on 7 February 2017
16 Feb 2017 TM01 Termination of appointment of Paul Hill Turpin as a director on 7 February 2017
14 Feb 2017 CH01 Director's details changed for Miss Caroline Sarah Jane Sellar on 6 February 2017