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RED SNAPPER MANAGED SERVICES LIMITED

Company number 11348857

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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)
08 Jan 2025 MR04 Satisfaction of charge 113488570001 in full
25 Sep 2024 AD03 Register(s) moved to registered inspection location 28 Northchurch Road London N1 4EH
23 Sep 2024 AD02 Register inspection address has been changed to 28 Northchurch Road London N1 4EH
23 Sep 2024 AD01 Registered office address changed from 10 Alie Street London E1 8DE England to Lytchett House 13 Freeland Park, Wareham Road Poole Dorset BH16 6FA on 23 September 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 1 June 2024
  • GBP 14.3
16 May 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
16 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
16 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
16 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
15 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
25 Apr 2024 TM01 Termination of appointment of Darren Bradley as a director on 5 April 2024
25 Jan 2024 TM01 Termination of appointment of Ian John Hopkins as a director on 24 January 2024
08 Jan 2024 AP01 Appointment of Mr Jonathan Hussey as a director on 8 January 2024
08 Jan 2024 AP01 Appointment of Mr Darren Bradley as a director on 8 January 2024
08 Jan 2024 TM01 Termination of appointment of Martin Jerrold as a director on 8 January 2024
29 Sep 2023 MR01 Registration of charge 113488570002, created on 27 September 2023
25 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
23 May 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
23 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
23 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
23 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
17 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021
17 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
16 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates