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RED PLANET (SANDITON) LIMITED

Company number 11499173

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
19 Mar 2024 AD01 Registered office address changed from Red Planet Pictures Ltd, 279, Corinthian House Tottenham Court Road London W1T 7RJ United Kingdom to 8th Floor Elm Yard Elm Street London WC1X 0BJ on 19 March 2024
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
09 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
03 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
19 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
30 Jul 2021 TM01 Termination of appointment of Julie Gissing as a director on 17 June 2021
19 Jan 2021 MR04 Satisfaction of charge 114991730001 in full
03 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
10 Oct 2019 AA01 Current accounting period extended from 31 August 2019 to 30 November 2019
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
25 Feb 2019 MR01 Registration of charge 114991730001, created on 21 February 2019
09 Aug 2018 AP01 Appointment of Mr Alex Jones as a director on 3 August 2018
09 Aug 2018 AP01 Appointment of Ms Julie Gissing as a director on 3 August 2018
03 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-03
  • GBP 1