RED LIONS CONSULTING LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewRegistered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to Flat 6, Telford House 2 Kirkstall Road London SW2 4HF on 2025-07-17

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10/03/2510 March 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-10 with updates

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-10-13 with updates

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11/09/2311 September 2023 Accounts for a dormant company made up to 2022-12-31

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07/03/237 March 2023 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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08/11/228 November 2022 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2022-11-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-24 with updates

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18/07/2118 July 2021 Change of details for Mr Tilmann Peter Joerg Brauner as a person with significant control on 2021-07-18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR THORSTEN SOWADA

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28/05/2028 May 2020 DIRECTOR APPOINTED MR TILMANN PETER JOERG BRAUNER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CESSATION OF LOTHAR LARS PFEIFFER AS A PSC

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30/12/1930 December 2019 CESSATION OF THORSTEN SOWADA AS A PSC

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30/12/1930 December 2019 PSC'S CHANGE OF PARTICULARS / MR TILMANN PETER JOERG BRAUNER / 30/12/2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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17/05/1917 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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07/12/157 December 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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30/11/1530 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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