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RED SP LTD

Company number 10298885

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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)
21 Nov 2019 TM01 Termination of appointment of Anna Lise Hansen as a director on 13 November 2019
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
31 Jul 2019 AD01 Registered office address changed from 26 26 Deerhurst Road London London SW16 2AN United Kingdom to 26 Deerhurst Road London SW16 2AN on 31 July 2019
11 Jul 2019 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 26 26 Deerhurst Road London London SW16 2AN on 11 July 2019
10 Jul 2019 PSC04 Change of details for Ms Anna Lise Hansen as a person with significant control on 10 July 2019
10 Jul 2019 PSC04 Change of details for Mr Peter Stuart William Bull as a person with significant control on 10 July 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
31 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2018 PSC01 Notification of Peter Stuart William Bull as a person with significant control on 27 July 2016
28 Mar 2018 CH01 Director's details changed for Ms Anna Hansen on 27 July 2016
28 Mar 2018 CH03 Secretary's details changed for Ms Anna Hansen on 28 March 2018
28 Mar 2018 PSC01 Notification of Anna Hansen as a person with significant control on 27 July 2016
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 2
28 Mar 2018 CS01 Confirmation statement made on 26 July 2017 with updates
22 Mar 2018 AP01 Appointment of Mr Peter Stuart William Bull as a director on 27 July 2016
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-27
  • GBP 1