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RED RIBBON TRADING LIMITED

Company number 09538183

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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)
29 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
31 May 2024 TM02 Termination of appointment of Seng Boon Chan as a secretary on 23 May 2024
31 May 2024 AP03 Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 23 May 2024
31 May 2024 AP01 Appointment of Mr Laurence Walter Hill as a director on 23 May 2024
31 May 2024 AP01 Appointment of Mr Dale David Stokes as a director on 23 May 2024
13 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
14 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Jul 2023 PSC05 Change of details for Nisbets Plc as a person with significant control on 6 July 2023
07 Jul 2023 AD01 Registered office address changed from C/O Nisbets Plc Fourth Way Bristol BS11 8TB England to Nisbets Limited Fourth Way Bristol BS11 8TB on 7 July 2023
12 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
30 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 MR01 Registration of charge 095381830003, created on 24 November 2022
28 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates