RED PLANET INVESTMENTS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewAccounts for a dormant company made up to 2025-01-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-22 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/07/2410 July 2024 Accounts for a dormant company made up to 2024-01-31

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04/06/244 June 2024 Director's details changed for Mrs Vanessa Jean Wem on 2024-06-04

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04/06/244 June 2024 Notification of Vanessa Jean Wem as a person with significant control on 2024-05-23

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04/06/244 June 2024 Cessation of Arnav Consulting Ltd as a person with significant control on 2024-05-23

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27/03/2427 March 2024 Confirmation statement made on 2024-03-22 with updates

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22/03/2422 March 2024 Cessation of Vanessa Jean Wem as a person with significant control on 2024-03-06

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22/03/2422 March 2024 Notification of Arnav Consulting Ltd as a person with significant control on 2024-03-06

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14/03/2414 March 2024 Previous accounting period shortened from 2024-03-31 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-03-31

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01/11/231 November 2023 Change of details for Mrs Vanessa Jean Wem as a person with significant control on 2023-03-15

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-03-31

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16/12/2216 December 2022 Confirmation statement made on 2022-11-01 with updates

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

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02/12/212 December 2021 Confirmation statement made on 2021-11-01 with no updates

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 DIRECTOR APPOINTED MRS VANESSA JEAN WEM

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA WEM

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18/03/1918 March 2019 CESSATION OF CARMELINA CHESTER AS A PSC

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR CARMELINA CHESTER

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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21/08/1821 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/08/1821 August 2018 CESSATION OF LORRAINE POWERS AS A PSC

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMELINA CHESTER

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR LORRAINE POWERS

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29/06/1829 June 2018 DIRECTOR APPOINTED MRS CARMELINA CHESTER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/09/1729 September 2017 PREVSHO FROM 30/11/2017 TO 31/03/2017

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04/07/174 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/02/169 February 2016 DIRECTOR APPOINTED MRS LORRAINE POWERS

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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04/11/154 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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