PSC04 |
Change to a person with significant control Saturday 3rd February 2024
filed on: 16th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Saturday 3rd February 2024 director's details were changed
filed on: 16th, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 3rd February 2024 director's details were changed
filed on: 16th, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 3rd February 2024 director's details were changed
filed on: 16th, February 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 16th February 2024
filed on: 16th, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 3rd February 2024
filed on: 16th, February 2024
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Beingburg Limited 6th Floor, First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ on Friday 16th February 2024
filed on: 16th, February 2024
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Saturday 3rd February 2024
filed on: 16th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd February 2024 director's details were changed
filed on: 15th, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd February 2024 director's details were changed
filed on: 15th, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd February 2024 director's details were changed
filed on: 15th, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 1st February 2023
filed on: 31st, October 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th April 2023
filed on: 12th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 4th April 2023.
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 134C Lavender Hill London SW11 5RB England to 86-90 Paul Street London EC2A 4NE on Wednesday 12th April 2023
filed on: 12th, April 2023
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, January 2023
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 1st February 2022
filed on: 27th, January 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 25th April 2022
filed on: 27th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, January 2023
|
gazette |
Free Download
(1 page)
|
CH01 |
On Thursday 4th April 2019 director's details were changed
filed on: 23rd, February 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Monday 31st January 2022 to Tuesday 1st February 2022
filed on: 22nd, February 2022
|
accounts |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 4th April 2019
filed on: 3rd, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 31st, October 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 15th October 2021
filed on: 30th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed red boy cultural and creative LTD.certificate issued on 13/10/21
filed on: 13th, October 2021
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 31st, October 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th October 2020
filed on: 28th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th October 2019
filed on: 28th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 23rd, August 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 134C Lavender Hill Lavender Hill London SW11 5RB England to 134C Lavender Hill London SW11 5RB on Sunday 21st July 2019
filed on: 21st, July 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 127a Sugden Road London SW11 5ED England to 134C Lavender Hill Lavender Hill London SW11 5RB on Thursday 30th May 2019
filed on: 30th, May 2019
|
address |
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 7th, November 2018
|
accounts |
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 7th, November 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Monday 15th October 2018
filed on: 15th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 12th, October 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th March 2018
filed on: 30th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 21st November 2017
filed on: 21st, November 2017
|
resolution |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 7th, November 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th March 2017
filed on: 16th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 13th March 2017
filed on: 13th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th March 2017
filed on: 8th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th March 2017
filed on: 8th, March 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 18th January 2017
filed on: 1st, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Sunday 15th January 2017 director's details were changed
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th January 2017 director's details were changed
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd January 2017.
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from No.1 Bury Road London N22 6HX United Kingdom to 127a Sugden Road London SW11 5ED on Monday 16th January 2017
filed on: 16th, January 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd January 2017.
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 15th January 2017 director's details were changed
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 19th October 2016
filed on: 19th, October 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
TM01 |
Director appointment termination date: Tuesday 18th October 2016
filed on: 18th, October 2016
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, January 2016
|
incorporation |
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 19th January 2016
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|