- Company Overview for TRACES SERIES LIMITED (11824295)
- Filing history for TRACES SERIES LIMITED (11824295)
- People for TRACES SERIES LIMITED (11824295)
- More for TRACES SERIES LIMITED (11824295)
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) |
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07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Jun 2024 | AD01 | Registered office address changed from C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG England to C/O Red Production Company Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 6 June 2024 | |
01 Mar 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
06 Feb 2024 | TM01 | Termination of appointment of Arnaud Verhalle as a director on 31 January 2024 | |
24 Oct 2023 | AP01 | Appointment of Mr Patrick Schweitzer as a director on 2 October 2023 | |
13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Mar 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
07 Sep 2022 | AD01 | Registered office address changed from Red Production Company Limited Level 2 White Mediacity Uk Salford M50 2NT England to C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG on 7 September 2022 | |
11 May 2022 | TM01 | Termination of appointment of Sarah Doole as a director on 5 May 2022 | |
11 May 2022 | AP01 | Appointment of Mr Arnaud Verhalle as a director on 5 May 2022 | |
17 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
17 Feb 2022 | CH01 | Director's details changed for Mrs Sarah Doole on 24 June 2021 | |
04 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
26 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
12 Oct 2020 | PSC02 | Notification of Red Production Company Limited as a person with significant control on 2 October 2020 | |
09 Oct 2020 | AP01 | Appointment of Mrs Sarah Doole as a director on 5 October 2020 | |
09 Oct 2020 | TM01 | Termination of appointment of Nicola Shindler as a director on 2 October 2020 | |
09 Oct 2020 | PSC07 | Cessation of Nicola Shindler as a person with significant control on 2 October 2020 | |
06 Aug 2020 | AA01 | Current accounting period extended from 22 November 2020 to 31 December 2020 | |
18 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
11 Feb 2020 | AA | Accounts for a small company made up to 22 November 2019 | |
05 Feb 2020 | AA01 | Previous accounting period shortened from 28 February 2020 to 22 November 2019 | |
28 Jan 2020 | TM02 | Termination of appointment of Andrew Critchley as a secretary on 30 September 2019 | |
13 Feb 2019 | NEWINC |
Incorporation
Statement of capital on 2019-02-13
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