RED PLANET COMMUNICATIONS LTD

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Company Documents

DateDescription
05/08/255 August 2025 Final Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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09/05/259 May 2025 Application to strike the company off the register

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02/05/252 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/01/257 January 2025 Confirmation statement made on 2024-12-10 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Change of details for Mr David Grundlingh as a person with significant control on 2022-04-06

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11/12/2311 December 2023 Confirmation statement made on 2023-12-10 with no updates

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11/12/2311 December 2023 Director's details changed for Mr David Grundlingh on 2022-04-05

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29/11/2329 November 2023 Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-11-29

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11/07/2311 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-10 with updates

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27/10/2227 October 2022 Change of details for Mr David Grundlingh as a person with significant control on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Mr David Grundlingh on 2022-10-27

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26/10/2226 October 2022 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-26

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Previous accounting period extended from 2021-12-31 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2021-12-10 with updates

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-12-31

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

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05/08/205 August 2020 31/12/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRUNDLINGH / 29/06/2020

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID GRUNDLINGH / 29/06/2020

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRUNDLINGH / 29/06/2020

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRUNDLINGH / 29/06/2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID GRUNDLINGH / 18/08/2017

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRUNDLINGH / 18/08/2017

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRUNDLINGH / 18/08/2017

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRUNDLINGH / 18/08/2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRUNDLINGH / 12/10/2016

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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10/12/1410 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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