RED INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Termination of appointment of Elena Barber as a director on 2025-05-22 |
| 29/04/2529 April 2025 | Withdrawal of a person with significant control statement on 2025-04-29 |
| 29/04/2529 April 2025 | Notification of Super Group (Sghc) Limited as a person with significant control on 2025-01-01 |
| 01/04/251 April 2025 | Amended accounts for a small company made up to 2023-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 11/02/2511 February 2025 | Appointment of Elena Barber as a director on 2025-02-11 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Appointment of Mr Jean-Pierre Le Roux as a director on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Gilberto Puente Picallo as a director on 2024-09-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Appointment of Mr Gilberto Puente Picallo as a director on 2023-07-01 |
| 06/07/236 July 2023 | Termination of appointment of Matthew James Burnham as a director on 2023-07-01 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 09/01/239 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 25/03/1925 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 25/03/1925 March 2019 | SAIL ADDRESS CREATED |
| 25/03/1925 March 2019 | CESSATION OF JOHN CARLETON HOLMES AS A PSC |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH FRANCESCO MARTORELLA |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE GRAHAM BERTRAND |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES BURNHAM |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE KENNY |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 3RD FLOOR CENTRO 3, 19 MANDELA STREET CAMDEN LONDON ENGLAND NW1 0DU ENGLAND |
| 28/01/1928 January 2019 | AUDITOR'S RESIGNATION |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES BURNHAM |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BURNHAM / 27/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOBY MILLER / 27/06/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LA ENGLAND |
| 12/01/1712 January 2017 | AUDITOR'S RESIGNATION |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOBY MILLER / 23/11/2016 |
| 15/11/1615 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM LEWIS GOLDEN LLP 40, QUEEN ANNE STREET LONDON W1G 9EL ENGLAND |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOLZMAN |
| 03/11/153 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 05/03/155 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR GAVIN ADRIAN HOLZMAN |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED ROBERT TOBY MILLER |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD SAMASSA |
| 12/03/1412 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WERKMAN |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY GOLDEN SECRETARIES LIMITED |
| 13/03/1213 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED ANTHONY JAMES WERKMAN |
| 03/03/103 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SAMASSA / 23/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SAMASSA / 23/02/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ST JAMES |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED LLOYD SAMASSA |
| 07/03/087 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: THE OLD COURT HOUSE 24 MARKET STREET GAINSBOROUGH LINCOLNSHIRE DN21 2BE |
| 05/04/065 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED TECONNEX PROPERTY LIMITED CERTIFICATE ISSUED ON 30/03/06 |
| 23/02/0623 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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