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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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01 Feb 2024 |
PSC07 |
Cessation of Timothy Newman as a person with significant control on 17 January 2024
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01 Feb 2024 |
PSC01 |
Notification of Eric Marshall as a person with significant control on 17 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Timothy Newman as a director on 17 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Sylvia Allen as a director on 17 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mrs Emily Michalik as a director on 17 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Jonathan Allen as a director on 17 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Eric Joseph Marshall as a director on 17 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Quantic Accountancy 1 Second Avenue Bluebridge Halstead Essex CO9 2SU United Kingdom to Jamesons House Compton Way Witney OX28 3AB on 1 February 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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24 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2021
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22 Nov 2021 |
AA01 |
Previous accounting period extended from 31 August 2021 to 30 September 2021
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21 Oct 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 24 September 2021
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21 Oct 2021 |
CERTNM |
Company name changed RED7 couriers LTD\certificate issued on 21/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-20
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20 Oct 2021 |
CS01 |
20/10/21 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.
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20 Oct 2021 |
AP01 |
Appointment of Mr Timothy Newman as a director on 24 September 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Quantic Accountancy 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 20 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 24 September 2021
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20 Oct 2021 |
PSC01 |
Notification of Timothy Newman as a person with significant control on 24 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 7 September 2021
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